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ICPW > SEC Filings for ICPW > Form 8-K on 27-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.

The Registrant held its annual meeting of stockholders on May 20, 2014. At the annual meeting, there were 76,040,116 shares of the Registrant's common stock entitled to vote, and a quorum was represented at the annual meeting in person and by proxy. The following summarizes voting results for those matters submitted to the Registrant's stockholders for action at the annual meeting:

1. Proposal to elect seven members of the Registrant's Board of Directors.

                 Director               For            Against         Abstain
           R.D. Pete Bloomer         19,987,652       24,342,037       522,124
           Vane P. Clayton           34,398,738        9,930,951       522,124
           Jeffrey Cordes            44,278,089           51,600       522,124
           Michael A. DiGregorio     24,486,434       19,843,255       522,124
           Charles H. Giffen         24,486,434       19,843,255       522,124
           David Jacobs              36,184,734        8,144,955       522,124
           Patrick O'Brien           44,278,089           51,600       522,124

2. Proposal to ratify the appointment of EFP Rotenberg, LLP as the Registrant's independent accountants for the year ending December 31, 2014.

For Against Abstain 59,835,977 1,434,423 235,121

3. Proposal to approve, through an advisory vote, the compensation of the Registrant's executives.

For Against Abstain 35,496,446 8,972,053 383,314

4. Proposal to approve an amendment to the Registrant's 2006 Stock Incentive Plan, as amended, to increase the maximum number of shares of common stock that may be issued pursuant to awards granted thereunder from 16,000,000 to 21,000,000 shares.

For Against Abstain 35,457,788 8,894,295 499,730

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