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AES > SEC Filings for AES > Form 8-K on 18-Apr-2014All Recent SEC Filings

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Form 8-K for AES CORP


18-Apr-2014

Submission of Matters to a Vote of Security Holders


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

On April 17, 2014, the Company held its Annual Meeting in Arlington, Virginia. The results of the matters voted on at the Annual Meeting are provided below.

Proposal 1: The election of twelve directors to hold office for a one-year term expiring at the annual meeting in 2015 and until their respective successors are elected and qualified:

                                                     Broker
Director Name               For        Against     Non-Votes    Abstained
Andrés R. Gluski        597,985,844   26,510,634   25,136,718   520,615
Zhang Guo Bao           611,982,772   12,483,874   25,136,718   550,447
Charles L. Harrington   623,530,333   951,142      25,136,718   535,618
Kristina M. Johnson     611,761,698   12,735,364   25,136,718   519,357
Tarun Khanna            616,251,806   8,215,788    25,136,718   549,499
Philip Lader            531,057,724   93,357,958   25,136,718   601,411
James H. Miller         620,597,698   3,893,331    25,136,718   526,064
Sandra O. Moose         613,741,991   10,749,696   25,136,718   525,406
John B. Morse, Jr.      613,795,336   10,697,325   25,136,718   524,432
Moisés Naim             616,263,461   8,221,816    25,136,718   531,816
Charles O. Rossotti     534,252,601   90,240,976   25,136,718   523,516
Sven Sandstrom          612,413,366   12,083,652   25,136,718   520,075

Proposal 2: The ratification of Ernst & Young LLP as AES' Independent Registered Public Accounting Firm for the year 2014.

For: 648,606,082
Against: 1,020,118
Abstained: 527,611
Broker Non-Votes: 0

Proposal 3: The consideration of a (non-binding) advisory vote on executive compensation.

For: 599,534,337
Against: 15,474,167
Abstained: 10,008,589
Broker Non-Votes: 25,136,718


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