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ACAD > SEC Filings for ACAD > Form 8-K on 9-Jun-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.

(a) Registrant held its 2014 Annual Meeting of Stockholders on June 6, 2014 (the "2014 Annual Meeting").

(b) The election of three nominees to serve as Class I directors on Registrant's board of directors until the 2017 Annual Meeting of Stockholders was carried out at the 2014 Annual Meeting. The following three Class I directors were re-elected by the votes indicated:

                                 For     Withheld Broker Non-Votes
                Michael Borer 73,127,094 149,537     17,063,153
                Mary Ann Gray 73,126,275 150,356     17,063,153
                Lester Kaplan 72,997,479 279,152     17,063,153

In addition to the election of three Class I directors, the following matters were submitted to a vote of the stockholders at the 2014 Annual Meeting:

(i) the approval, on an advisory basis, of the Registrant's executive compensation, which was approved by the following vote:

For Against Abstain Broker Non-Votes 72,600,111 581,481 95,039 17,063,153

(ii) the appointment of PricewaterhouseCoopers LLP as Registrant's independent registered public accounting firm for the fiscal year ending December 31, 2014 was ratified by the following vote:

For Against Abstain 89,798,214 399,033 142,537

Each of the foregoing voting results from the 2014 Annual Meeting of Stockholders is final.

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