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ERICKSON INC. FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

June 12, 2014



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

On June 11, 2014, the Company held its annual meeting of stockholders. At the annual meeting, the following matters were submitted to the vote of the stockholders, with the results of voting on each such matter as set forth below.

1. The Company's stockholders approved a proposal to re-elect the following three Class II directors to the Company's Board of Directors, each to hold office until the 2017 annual meeting of stockholders (and until each such director's successor shall have been duly elected and qualified), with voting results as follows:

Votes For Votes Withheld Broker Non-Votes Hank Halter 10,712,845 10,116 517,823 Quinn Morgan 10,179,848 543,113 517,823 Meredith Siegfried 10,713,073 9,888 517,823



The terms of office for the following directors continued after the meeting: Udo Rieder (Class I director), Gary Scott (Class I director), Kenneth Lau (Class III director) and James L. Welch (Class III director).

2. The Company's stockholders approved a proposal to ratify the appointment of Grant Thornton as its independent registered public accounting firm for the fiscal year ending December 31, 2014, with voting results as follows:

Votes For Votes Against Votes Abstaining Broker Non-Votes 11,234,113 3,585 3,086 0



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Source: Edgar Glimpses


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