PGIC » Topics » Item 4. Submission of Matters to a Vote of Security Holders

This excerpt taken from the PGIC 10-Q filed Aug 9, 2006.

Item 4. Submission of Matters to a Vote of Security Holders

The Company held its Annual Stockholders Meeting on June 22, 2006, and two matters were voted upon. A description of each matter and tabulation of votes are as follows:

1. The following two Class 2 directors were elected to hold office until the 2009 Annual Meeting of Stockholders or until their successors are elected and qualified:

 

Director

   Votes For    Votes Withheld

Douglas M. Todoroff

   27,927,538    408,593

Maj. Gen. Paul A. Harvey (Retired)

   28,174,017    162,114

The following individuals’ term of office as a director continued after the meeting: Terrance W. Oliver, Rick L. Smith, Peter G. Boynton, and Russel H. McMeekin.

2. Ratification of the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2006. The voting for the proposal was as follows:

 

Votes For

   Votes Against    Abstentions

28,292,643

   5,913    37,575

 

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Table of Contents
This excerpt taken from the PGIC 10-Q filed Aug 9, 2005.

Item 4 – Submission of Matters to a Vote of Security Holders

 

The Company held its Annual Stockholders Meeting on June 22, 2005, and three matters were voted upon. A description of each matter and tabulation of votes are as follows:

 

1. The following two Class 1 directors were elected to hold office until the 2008 Annual Meeting of Stockholders or until their successors are elected and qualified:

 

Director


   Votes For

   Votes Withheld

Peter G. Boynton

   18,648,453    842,003

Russel H. McMeekin

   18,299,440    1,191,016

 

The following individuals’ term of office as a director continued after the meeting: James E. Meyer, Douglas M. Todoroff, Terrance W. Oliver and Rick L. Smith.

 

2. The Company’s 2005 Equity Incentive Plan was approved. The voting for the proposal was as follows:

 

    Votes For

   Votes Against

   Abstentions

   Broker Non-Votes

    
    10,304,063    2,474,183    10,774    6,701,436     

 

3. The Company’s Director Stock Option Plan, as amended, was approved. The voting for the proposal was as follows:

 

    Votes For

   Votes Against

   Abstentions

   Broker Non-Votes

    
    10,624,696    2,147,772    16,552    6,701,436     

 

EXCERPTS ON THIS PAGE:

10-Q
Aug 9, 2006
10-Q
Aug 9, 2005
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