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

June 13, 2014



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

AV Homes, Inc. (the "Company") held its annual meeting of stockholders on June 10, 2014. At the annual meeting, the Company's stockholders (1) re-elected each of the persons listed below to serve as a member of the board of directors of the Company until the next annual meeting of stockholders and until his successor shall be elected and shall qualify, or until his death, resignation or removal; (2) approved the appointment of Ernst & Young LLP as independent registered public accounting firm for the Company for the year ending December 31, 2014; and (3) approved the advisory resolution on the compensation of the named executive officers of the Company.

Shares were voted as follows:

Proposal 1. Election of Directors

Broker Name For Withheld Non-Votes Paul D. Barnett 15,083,861.5 1,441,124 3,288,215 Roger A. Cregg 15,201,554.5 1,323,431 3,288,215 Kelvin L. Davis 15,000,313.5 1,524,672 3,288,215 Roger W. Einiger 15,097,195.5 1,427,790 3,288,215 Paul Hackwell 15,418,398.5 1,106,587 3,288,215 Greg Kranias 15,392,575.5 1,132,410 3,288,215 Joshua L. Nash 15,059,295.5 1,465,690 3,288,215 Joel M. Simon 15,165,463.5 1,359,522 3,288,215 Proposal 2. Approval of the Appointment of Ernst & Young LLP as Independent Registered Public Accounting Firm for the Company for the year ending December 31, 2014 Broker For Against Abstain Non-Votes 19,195,395.5 94,842 522,963 0



Proposal 3. Approval of the advisory resolution on the compensation of the named executive officers of the Company ("Say on Pay")

Broker For Against Abstain Non-Votes 15,680,750.5 477,303 366,932 3,288,215



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Source: Edgar Glimpses


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