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JGWPT HOLDINGS 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.

On June 10, 2014, JGWPT Holdings Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting") and the following proposals were voted on:

Proposal No. 1: To elect three (3) directors, nominated by the Board of Directors of the Company, to serve on the Board of Directors until the Company's 2017 annual meeting of stockholders and until their successors are duly elected and qualified or until their earlier death, resignation or removal.

Proposal No. 2: To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2014 fiscal year.

Each proposal is described in detail in the Company's definitive proxy statement for the Annual Meeting, filed with the Securities and Exchange Commission on April 30, 2014. The results of the stockholder votes on each proposal are set forth below.

Proposal No. 1: All of the director nominees were elected to the Board of Directors based upon the following votes:

Broker Non- Nominee For Withheld Vote Alexander R. Castaldi 116,636,701 3,935,503 2,295,651 Robert C. Griffin 117,696,428 2,875,776 2,295,651 Robert N. Pomroy 117,644,478 2,927,726 2,295,651



Proposal No. 2: The proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2014 fiscal year received the following votes:

For Against Abstain Broker Non-Vote 122,842,174 17,618 8,063 2,295,651 2



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Source: Edgar Glimpses


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