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Quotes & Info
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| APAGF > SEC Filings for APAGF > Form 8-K on 5-Jun-2012 | All Recent SEC Filings |
5-Jun-2012
Submission of Matters to a Vote of Security Holders
(a) At the annual general meeting of shareholders of Apco Oil and Gas International Inc. ("Apco" or the "Company") on May 31, 2012, the shareholders of the Company voted on the matters set forth below.
1. The nominees for election to the Board of Directors of the Company were re-elected based upon the following votes. With respect to the election of Directors, Class A shares have 85% voting power as a class.
Votes Ralph A. Hill Robert J. LaFortune
Class A Votes For 20,301,592 20,301,592
Class A Votes Against 0 0
Class A Abstentions 0 0
Class A Broker Non-Votes 0 0
Ordinary Share Votes For 1,849,273 1,941,063
Ordinary Share Votes Against 195,503 103,713
Ordinary Share Abstentions 1,862 1,862
Ordinary Share Broker Non-Votes 728,455 728,455
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2. The selection of Ernst & Young LLP as the Company's independent registered public accounting firm for 2012 was approved based on the following votes of Class A and ordinary shares of the Company:
Votes For 23,046,291
Votes Against 5,392
Abstention 19,598
Broker Non-Votes 0
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3. The proposal relating to the advisory vote on executive compensation was approved based on the following votes of Class A and ordinary shares of the Company:
Votes For 22,233,592
Votes Against 78,587
Abstentions 36,051
Broker Non-Votes 728,455
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Date: June 4, 2012 By: /s/ Amy Flakne Name: Amy Flakne Title: Assistant Corporate Secretary
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