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AOI > SEC Filings for AOI > Form 8-K on 15-Aug-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) The Company's 2014 annual meeting of shareholders was held on August 14, 2014.

(b) At the meeting, the matters submitted to a vote of shareholders, and outcome of the vote, were as follows:

(1) C. Richard Green, Jr., Nigel G. Howard and J. Pieter Sikkel were elected as Class II Directors for a three-year term expiring in 2017;

(2) The appointment of Deloitte & Touche LLP as the Company's independent auditors for the fiscal year ending March 31, 2015 was ratified; and

(3) A resolution to approve, on an advisory basis, the compensation paid to the Company's named executive officers, was adopted.

The voting results with respect to these matters are set forth in the tables below:

1. Election of Directors

       Director Nominee         Votes For        Withheld        Broker Non-Votes
       C. Richard Green, Jr.     65,934,323       1,889,508             11,146,664
       Nigel G. Howard           65,969,938       1,853,893             11,146,664
       J. Pieter Sikkel          65,484,708       2,339,123             11,146,664

2. Ratification of Independent Auditors

Votes For Votes Against Votes Abstained 78,451,777 493,532 25,184

There were no broker non-votes with respect to the ratification of independent auditors, which was considered a "routine" matter under the rules of the New York Stock Exchange.

3. Advisory Vote on Compensation of Named Executive Officers

Votes For Votes Against Votes Abstained Broker Non-Votes 66,078,035 1,436,833 308,961 11,146,664

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