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CEB > SEC Filings for CEB > Form 8-K on 19-Jun-2014All Recent SEC Filings

Show all filings for CORPORATE EXECUTIVE BOARD CO

Form 8-K for CORPORATE EXECUTIVE BOARD CO


19-Jun-2014

Submission of Matters to a Vote of Security Holders


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

On June 19, 2014, The Corporate Executive Board Company (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"), at which three proposals were presented to the Company's stockholders for consideration. The three matters presented for consideration were: (1) election of eight directors to hold office until the next Annual Meeting of Stockholders or until their successors are named and qualified; (2) ratification of the retention of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ending December 31, 2014; and (3) approval, in an advisory vote, of the compensation of the named executive officers as disclosed by the Company. These proposals were described in detail in the Company's definitive Proxy Statement for the Annual Meeting filed with the Securities Exchange Commission on April 30, 2014. At the Annual Meeting, a total of 32,098,121 shares, or 95%, of our common stock issued and outstanding as of the record date of April 21, 2014, was represented by proxy or in person.

The final results for each of the matters submitted to the stockholders at the Annual Meeting are as follows:

Proposal 1

The nominees for election to the board of directors were elected by the
stockholders by the following vote:



                                    For           Withheld       Broker non-votes
       Thomas L. Monahan, III     30,423,822         695,718               978,581
       Gregor S. Bailar           30,696,225         423,315               978,581
       Stephen M. Carter          30,593,654         525,886               978,581
       Gordon J. Coburn           30,563,901         555,639               978,581
       L. Kevin Cox               30,833,091         286,449               978,581
       Nancy J. Karch             29,395,758       1,723,782               978,581
       Daniel O. Leemon           30,658,536         461,004               978,581
       Jeffrey R. Tarr            30,593,857         525,683               978,581

Proposal 2

The proposal to ratify the appointment of Ernst & Young LLP as the Company's
independent registered public accounting firm for the year ended December 31,
2014 was approved by the stockholders by the following vote:



                             For           31,359,399
                             Against          736,773
                             Abstained          1,949

Proposal 3

Approval, in an advisory vote, of the compensation of the named executive
officers as disclosed in the proxy statement.



                         For                  29,307,439
                         Against               1,789,361
                         Abstain                  22,740
                         Broker Non-Votes        978,581


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