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TAL > SEC Filings for TAL > Form 8-K on 24-Apr-2014All Recent SEC Filings

Show all filings for TAL INTERNATIONAL GROUP, INC.

Form 8-K for TAL INTERNATIONAL GROUP, INC.


24-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 22, 2014, the Company held its Annual Meeting of Stockholders. At the Annual Meeting, the stockholders of the Company voted on (i) the election of six directors to serve until the 2015 Annual Meeting of Stockholders or until their respective successors are elected and qualified, (ii) to approve on an advisory basis the compensation of our named executive officers, (iii) to approve the TAL International Group, Inc. 2014 Equity Incentive Plan, and (iv) to ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2014.
The number of votes cast for the election of the six directors were as follows:
                                    Number of Shares
Nominee                    For       Withheld    Broker Non Votes
Malcolm P. Baker        19,765,160   4,481,135      6,988,623
Claude Germain          24,112,009    134,286       6,988,623
Kenneth Hanau           24,109,992    136,303       6,988,623
Helmut Kaspers          24,108,851    137,444       6,988,623
Frederic H. Lindeberg   24,096,318    149,977       6,988,623
Brian M. Sondey         22,686,951   1,559,344      6,988,623

The number of votes to approve on an advisory basis the compensation of our named executive officers were as follows:
Number of Shares
For Against Abstain Broker Non Votes 23,188,088 931,908 126,299 6,988,623

The number of votes to approve the TAL International Group, Inc. 2014 Equity Incentive Plan were as follows:
Number of Shares
For Against Abstain Broker Non Votes 17,725,046 6,379,988 141,261 6,988,623

The number of votes cast to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014 were as follows:
Number of Shares
For Against Abstain Broker Non Votes 30,279,108 868,575 87,235 -


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