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ARX > SEC Filings for ARX > Form 8-K on 14-Nov-2012All Recent SEC Filings

Show all filings for AEROFLEX HOLDING CORP.

Form 8-K for AEROFLEX HOLDING CORP.


14-Nov-2012

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.

On November 14, 2012, the Company held its 2012 Annual Meeting of Stockholders. Of the 84,851,868 shares of common stock outstanding and entitled to vote, 84,411,773 shares, or 99.48%, were represented at the meeting in person or by proxy, and therefore a quorum was present. The final results for each of the matters submitted to a vote of stockholders at the Annual Meeting are as follows:

Proposal No. 1: All of the Board of Directors' nominees for director were elected to serve until the Company's 2013 Annual Meeting of Stockholders, by the votes set forth below:

Nominee                                     For       Withheld    Broker Non-Votes

Hugh Evans                               81,106,235   1,833,623      1,471,915
Leonard Borow                            80,385,487   2,554,371      1,471,915
John Buyko                               81,304,007   1,635,851      1,471,915
Prescott H. Ashe                         81,106,635   1,833,223      1,471,915
Joe Benavides                            81,304,407   1,635,451      1,471,915
Bradley J. Gross                         81,304,007   1,635,851      1,471,915
John D. Knoll                            81,304,407   1,635,451      1,471,915
Ramzi M. Musallam                        81,304,007   1,635,851      1,471,915
Richard N. Nottenburg                    82,862,615    77,243        1,471,915
Benjamin M. Polk                         81,303,507   1,636,351      1,471,915
Charles S. Ream                          82,862,615    77,243        1,471,915
Mark H. Ronald                           82,863,015    76,843        1,471,915
General Peter J. Schoomaker (USA Ret.)   82,862,615    77,243        1,471,915

Proposal No. 2: The stockholders approved, on an advisory basis, the compensation of the named executive officers as disclosed in the Company's proxy statement, by the votes set forth below:

For Against Abstain Broker Non-votes 82,438,060 12,880 488,918 1,471,915

Proposal No. 3: The stockholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2013, by the votes set forth below:

For Against Abstain
83,878,578 44,297 488,898

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