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ACC > SEC Filings for ACC > Form 8-K on 6-May-2014All Recent SEC Filings




Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

At the Annual Meeting of Stockholders held on May 1, 2014, there were 104,907,700 common shares entitled to be voted; 95,426,207 shares were voted in person or by proxy. The stockholders voted on the following matters at the Annual Meeting:

1. Election of nine director nominees to hold office for a one-year term;

2. Ratification of the selection of Ernst & Young LLP as the Company's independent registered public accounting firm for fiscal year 2014; and

3. On an advisory basis, approval of the executive compensation disclosed in the Proxy Statement.

The results of the stockholder votes are set forth below:

Board of Directors

                                    Affirmative   Negative   Abstentions
            William C. Bayless, Jr. 91,784,509     87,852      19,241
            R.D. Burck              91,711,566    159,944      20,092
            G. Steven Dawson        91,830,580     40,779      20,243
            Cydney C. Donnell       91,719,919    152,490      19,193
            Dennis G. Lopez         91,789,170     81,297      21,135
            Edward Lowenthal        91,719,353    152,046      20,203
            Oliver Luck             91,718,565    152,305      20,732
            C. Patrick Oles, Jr.    91,789,183     81,651      20,768
            Winston W. Walker       91,830,111     41,312      20,179

There were 3,534,605 broker non-votes with respect to the election of directors.

Independent Registered Public Accounting Firm

Affirmative Negative Abstentions
94,989,050 422,086 15,071

Approval, on an Advisory Basis, of Executive Compensation

Affirmative Negative Abstentions Broker Non-Votes 86,120,391 4,715,933 1,055,278 3,534,605

The Company's Board of Directors has determined that the Company will conduct advisory votes to approve the compensation of the Company's executive officers on an annual basis. Accordingly, the Company will include an advisory vote on executive compensation in its proxy materials every year until the next stockholder vote on the frequency of such votes is held, which will be no later than the Company's 2017 Annual Meeting of Stockholders.

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