Investors - Annual Meeting Voting Results
The Company voted on the following items described below at its Annual Meeting of Stockholders held on May 3, 2013: |
The number of shares of Common Stock present in person is -0- and the number of shares represented by proxy is 35,506,056. According to the By-Laws of the Company, a quorum is present. |
1. At the meeting, the following persons received the number of votes set forth opposite their respective names, each to serve as director until the next annual meeting of stockholders and until his or her respective successor is elected and qualified: |
| For Director | Votes For | Votes Against |
Broker Non-Votes |
Joseph B. Anderson | 28,201,939 | 2,455,652 | 4,516,420 |
Kenneth V. Darish | 30,478,395 | 149,509 | 4,516,420 |
Robert A. Mason | 30,549,561 | 384,964 | 4,516,420 |
Robert L. Recchia | 28,001,810 | 2,938,147 | 4,516,420 |
Thomas J. Reddin | 30,504,227 | 123,677 | 4,516,420 |
Alan F. Schultz | 28,399,442 | 2,270,571 | 4,516,420 |
Wallace S. Snyder | 30,511,811 | 123,751 | 4,516,420 |
Luis A. Ubiñas | 30,566,596 | 67,279 | 4,516,420 |
Faith Whittlesey | 30,539,088 | 127,087 | 4,516,420 |
2. At the meeting, the votes cast with reference to the approval of the Amendment to the 2008 Omnibus Incentive Compensation Plan: |
For | Against | Abstain | ||
24,428,001 | 5,103,898 | 1,457,737 |
3. At the meeting, the votes cast with reference to the approval of the Amended and Restated 2008 Senior Executive Bonus Plan: |
For | Against | Abstain | ||
28,940,375 | 588,354 | 1,460,907 |
4. At the meeting, the votes cast with reference to approval, on an Advisory Basis, the Compensation of the Company’s Named Executive Officers: |
For | Against | Abstentions | ||
28,951,370 | 573,896 | 1,464,370 |
5. At the meeting, the votes cast with reference to the approval of the reappointment of Deloitte, Detroit, Michigan, independent certified public accountants, as auditors of the Company and subsidiaries for the fiscal year ending December 31, 2013 were as follows: |
For | Against | Abstain | ||
35,085,343 | 405,029 | 15,684 |
6. At the meeting, the votes cast with reference to the approval that the Board of Directors’ approve any adjournment of the Annual Meeting, if necessary or appropriate, to solicit additional proxies in favor of any or all of the foregoing proposals if there are not sufficient votes for these proposals were as follows: |
For | Against | Abstain | ||
18,774,121 | 16,702,303 | 29,632 |
