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ITG > SEC Filings for ITG > Form 8-K on 13-Jun-2014All Recent SEC Filings

Show all filings for INVESTMENT TECHNOLOGY GROUP, INC.

Form 8-K for INVESTMENT TECHNOLOGY GROUP, INC.


13-Jun-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

The annual meeting of stockholders of Investment Technology Group, Inc. (the "Company") was held on June 12, 2014. The stockholders elected all of the Company's nominees for director, ratified the appointment of KPMG LLP as the Company's independent auditors for the fiscal year 2014 and approved the advisory vote on executive compensation. Set forth below are the final voting results for each of the proposals submitted to a vote of the stockholders.

(a) Election of Directors:

Name of Director       Shares For   Shares Withheld   Broker Non-Votes
Minder Cheng           29,587,603           264,461          3,304,361
Christopher V. Dodds   29,470,881           381,183          3,304,361
Robert C. Gasser       29,481,314           370,750          3,304,361
Timothy L. Jones       29,114,520           737,544          3,304,361
Kevin J.P. O'Hara      28,998,561           853,503          3,304,361
Maureen O'Hara         28,917,257           934,807          3,304,361
Steven S. Wood         29,599,941           252,123          3,304,361

(b) Ratification of the appointment of KPMG LLP as our independent auditors for the 2014 fiscal year:

Shares For Shares Against Shares Abstain 33,002,750 73,538 80,137

(c) Advisory vote on executive compensation:

Shares For Shares Against Shares Abstain Broker Non-Votes 27,660,772 1,707,519 483,773 3,304,361


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