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Quotes & Info
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| TAX > SEC Filings for TAX > Form 8-K on 20-Nov-2012 | All Recent SEC Filings |
20-Nov-2012
Submission of Matters to a Vote of Security Holders
(a) The 2012 annual meeting of stockholders of the Company was held on November 16, 2012.
(b) The voting results of the proposals submitted to a vote of the Company's stockholders at the annual meeting are set forth below.
1) Each of the following nominees for director was elected by the holders of the Company's Class A Common Stock and the Company's Special Voting Preferred Stock to serve until the next annual meeting of stockholders or until a respective successor is elected and qualified:
Director Name Votes For Votes Withheld Broker Non-Votes John R. Garel 9,534,916 80,006 1,150,670 Steven Ibbotson 9,534,916 80,006 1,150,670 Ross N. Longfield 9,534,916 80,006 1,150,670 George T. Robson 9,534,916 80,006 1,150,670 |
The following directors were elected by John T. Hewitt, the Company's Chairman and Chief Executive Officer, as the holder of all of the Company's Class B Common Stock, to serve until the next annual meeting of stockholders or until a respective successor is elected and qualified: Gordon D'Angelo, Gary P. Golding, John T. Hewitt and Ellen M. McDowell.
2) The proposal for the ratification of the appointment of KPMG, LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2013 was approved as follows:
Votes For Votes Against Abstentions Broker Non-Votes 11,627,936 31,106 6,550 0
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