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Investors - Annual Meeting Voting Results

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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