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| FOE > SEC Filings for FOE > Form 8-K on 2-May-2012 | All Recent SEC Filings |
2-May-2012
Submission of Matters to a Vote of Security Holders, Other Events, Financial Statement
The 2012 Annual Meeting of Shareholders of Ferro Corporation (the "Company") was held on Friday, April 27, 2012.
The final results of voting on each of the matters submitted to a vote of security holders at the 2012 Annual Meeting are as follows:
1. Shareholders elected each of the following three nominees as a director to serve for a term to expire at the 2015 Annual Meeting of Shareholders and until his or her successors have been duly elected and qualified, as set forth below.
Votes Votes Broker
Name For Withheld Non-Votes
Jennie S. Hwang, Ph.D. 32,532,562 40,672,441 6,970,346
James F. Kirsch 39,663,815 33,541,188 6,970,346
Peter T. Kong 61,622,681 11,582,322 6,970,346
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2. Shareholders ratified the selection of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2012, as set forth below.
Votes Votes Broker
For Against Abstentions Non-Votes
79,577,817 535,914 61,618 0
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3. Shareholders approved, on an advisory basis, the compensation of the Company's named executive officers, as set forth below.
Votes Votes Broker
For Against Abstentions Non-Votes
64,635,426 8,001,920 567,657 6,970,346
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4. Shareholders rejected the shareholder proposal for proxy access, as set forth below.
Votes Votes Broker
For Against Abstentions Non-Votes
9,735,025 62,503,847 966,131 6,970,346
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On May 2, 2012, the Company issued a press release announcing the election of Mr. Kong. A copy of the press release is attached, hereto, as Exhibit 99.1.
(d) Exhibits
Exhibit 99.1: Press Release
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