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WG > SEC Filings for WG > Form 8-K on 24-May-2013All Recent SEC Filings

Show all filings for WILLBROS GROUP, INC.\NEW\ | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

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

On May 21, 2013, Willbros Group, Inc. (the "Company"), held its 2013 Annual Meeting of Stockholders (the "Annual Meeting"). A total of 49,630,465 shares of the Company's common stock were entitled to vote as of April 1, 2013, the record date for the Annual Meeting. There were 45,198,540 shares present, in person or by proxy, at the Annual Meeting (or 91.1% of the outstanding shares), at which the stockholders were asked to vote on three proposals. Set forth below are the matters acted upon by the stockholders at the Annual Meeting, and the final voting results of each such proposal.

                      Proposal One - Election of Directors

The stockholders voted to elect three Class II Directors to serve for a term of
three years expiring at the annual meeting of stockholders in 2016 and until
their successors shall be duly elected and qualified. The results of the vote
were as follows:

                               For            Against         Abstain        Non-Votes
      John T. McNabb, II     39,814,669         638,670         147,545       4,597,656
      Robert L. Sluder       35,754,860       2,955,759       1,890,265       4,597,656
      S. Miller Williams     38,502,777       1,949,562         148,545       4,597,656

                    Proposal Two - Advisory Vote to Approve

                      Named Executive Officer Compensation

The stockholders voted to approve, on an advisory basis, named executive officer
compensation. The results of the vote were as follows:

                    For         Against         Abstain        Non-Votes
                 33,028,894     4,554,839       3,017,151       4,597,656

          Proposal Three - Ratification of Appointment of Independent

                       Registered Public Accounting Firm

The stockholders voted to ratify the appointment of PricewaterhouseCoopers LLP
as the Company's independent registered public accounting firm for 2013. The
results of the vote were as follows:

                      For        Against       Abstain       Non-Votes
                   44,363,209     641,625       193,706             -0-

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