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| CLWR > SEC Filings for CLWR > Form 8-K on 14-Jun-2012 | All Recent SEC Filings |
14-Jun-2012
Submission of Matters to a Vote of Security Holders
The Annual Meeting of Stockholders of the Company was held on June 14, 2012.
Three items of business were acted on by stockholders at the Annual Meeting:
• Election of twelve directors to serve on the Board of Directors of the
Company until the next Annual Meeting or their respective successors are
elected and qualified;
• Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for fiscal year 2012.
• Advisory resolution to approve the compensation of the Company's named executive officers.
The results of the voting on the election of directors were as follows:
Director Votes For Votes Withheld Broker Non-Votes John W. Stanton 1,196,904,603 2,340,906 78,075,051 William R. Blessing 1,192,859,075 6,386,434 78,075,051 Bruce A. Chatterley 1,196,835,114 2,410,395 78,075,051 Mufit Cinali 1,192,857,143 6,388,366 78,075,051 Jose A. Collazo 1,192,852,021 6,393,488 78,075,051 Hossein Eslambolchi 1,192,837,986 6,407,523 78,075,051 Dennis S. Hersch 1,196,843,492 2,402,017 78,075,051 Brian P. McAndrews 1,192,862,651 6,382,858 78,075,051 Erik E. Prusch 1,196,990,700 2,254,809 78,075,051 Kathleen H. Rae 1,197,061,925 2,183,584 78,075,051 Theodore H. Schell 1,196,840,055 2,405,454 78,075,051 Jennifer L. Vogel 1,192,855,937 6,389,572 78,075,051 |
Accordingly, each of the twelve nominees received a majority of votes cast in favor of that director's election and was elected.
The results of the voting on the ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for 2012 were as follows:
Votes For Votes Against Abstentions 1,275,267,786 1,195,342 857,432
Accordingly, a majority of votes was cast in favor of the proposal and the appointment of Deloitte & Touche LLP as independent registered public accountants was ratified.
The proposal to approve, on an advisory basis, compensation of the Company's named executive officers was approved based upon the following votes:
Votes For Votes Against Abstentions Broker Non-Votes 1,194,910,360 2,795,503 1,539,646 78,075,051
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