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ACAS > SEC Filings for ACAS > Form 8-K on 1-May-2014All Recent SEC Filings

Show all filings for AMERICAN CAPITAL, LTD

Form 8-K for AMERICAN CAPITAL, LTD


1-May-2014

Submission of Matters to a Vote of Security Holders


Item 5.07. Submission of Matters to a Vote of Security Holders.
On April 25, 2014, American Capital, Ltd. (the "Company") held its 2014 Annual Meeting of Stockholders (the "Annual Meeting"), at the Hyatt Regency Bethesda, 7400 Wisconsin Avenue, Bethesda, Maryland 20814, at 9:00 a.m. (ET). The record date for the Annual Meeting was March 3, 2014. As of the record date, a total of 269,802,734 shares of the Company's common stock were entitled to vote at the Annual Meeting. There were 216,516,678 shares of common stock present in person or by proxy at the Annual Meeting. Set forth below are the matters acted upon by the stockholders, and the final voting results of each such proposal.
1. Election of Directors. The Company's stockholders voted to elect eight (8) Director Nominees to hold office for a term of one (1) year, or until the next annual meeting of stockholders:
Nominee                          For     Against    Abstain   Non Votes
Mary C. Baskin           143,910,232   2,344,034  1,123,051  69,139,361
Neil M. Hahl             144,435,563   2,155,987    785,766  69,139,361
Philip R. Harper         107,434,563  39,186,057    756,696  69,139,361
Stan Lundine             111,078,145  35,418,768    880,404  69,139,361
Susan K. Nestegard       144,900,593   1,730,779    745,945  69,139,361

Kenneth D. Peterson, Jr. 144,632,859 1,855,226 889,232 69,139,361 Alvin N. Puryear 111,011,419 35,410,368 955,530 69,139,361 Malon Wilkus 140,785,240 4,251,340 2,340,736 69,139,361

2. Executive Compensation. The Company's stockholders voted on an advisory and non-binding basis in favor of approval of the advisory resolution on the Company's executive compensation. For Against Abstain Non Votes 95,083,676 46,573,927 5,719,714 69,139,361

3. Ratification of appointment of Ernst & Young LLP. The Company's stockholders voted to ratify the appointment of Ernst & Young LLP as the Company's independent public accountant for the year ending December 31, 2014. For Against Abstain
213,751,436 1,855,917 909,325


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