Washington | 001-13957 | 91-1032187 | ||
(State or Other Jurisdiction | (Commission file number) | (I.R.S. Employer | ||
of Incorporation) | Identification No.) |
1. | Election of directors: Nine individuals were elected to serve on our board of directors for terms that end at the 2017 annual meeting of shareholders. The number of votes cast for and against each nominee, and the number of abstentions and broker non-votes, were as follows: |
Nominee | For | Against | Abstentions | Broker Non-Votes |
Raymond R. Brandstrom | 14,925,361 | 335,094 | 6,479 | 3,821,887 |
James P. Evans | 14,925,961 | 334,944 | 6,029 | 3,821,887 |
Enrico Marini Fichera | 14,971,625 | 288,830 | 6,479 | 3,821,887 |
David J. Johnson | 14,871,465 | 389,340 | 6,129 | 3,821,887 |
Melvin L. Keating | 14,960,403 | 300,052 | 6,479 | 3,821,887 |
Gregory T. Mount | 14,961,173 | 299,482 | 6,279 | 3,821,887 |
Michael Vernon | 14,962,863 | 297,592 | 6,479 | 3,821,887 |
Alexander Washburn | 14,492,047 | 768,308 | 6,579 | 3,821,887 |
Robert G. Wolfe | 14,960,523 | 299,932 | 6,479 | 3,821,887 |
2. | Ratification of selection of independent registered public accounting firm: The shareholders ratified the appointment of BDO USA, LLP as our independent registered public accounting firm for 2016. The number of votes cast for and against the proposal, and the number of abstentions, were as follows: |
For | Against | Abstentions |
19,054,440 | 26,062 | 8,319 |
3. | Approval of the 2016 RLHC Executive Officers Bonus Plan: The shareholders approved the bonus plan as described in the proxy statement and in the form disclosed in Appendix C to the proxy statement. The number of votes cast for and against the proposal, and the number of abstentions and broker non-notes, were as follows: |
For | Against | Abstentions | Broker Non-Votes |
15,185,405 | 72,883 | 8,646 | 3,821,887 |
4. | Advisory vote on executive compensation: The shareholders approved, on an advisory basis, the compensation of the named executive officers as disclosed in the proxy statement for the annual meeting under the captions “Compensation Discussion and Analysis” and “Executive Compensation”. The number of votes cast for and against the proposal, and the number of abstentions and broker non-votes, were as follows: |
For | Against | Abstentions | Broker Non-Votes |
13,025,309 | 2,203,159 | 38,466 | 3,821,887 |
Dated: May 27, 2016 | By: | /s/ Thomas L. McKeirnan | ||
Thomas L. McKeirnan | ||||
Executive Vice President, | ||||
General Counsel and Secretary |