TravelCenters of America LLC (NYSE Amex: TA) announced the results of its annual meeting held earlier today as follows:
Ms. Barbara Gilmore was re-elected as an Independent Director, receiving 91% of all shares voted.
Mr. Tom O’Brien was re-elected as Managing Director, receiving 92% of all the shares voted.
Shareholders approved, with 93% of all shares voted, a nonbinding, advisory proposal approving the compensation paid to TA’s named officers.
Shareholders also recommended, with 56% of all shares voted, a frequency of every three years for advisory votes by shareholders on named executive officers’ compensation.
Shareholders also approved, with 99% of all shares voted, the ratification of appointment of Ernst & Young LLP as TA’s independent registered public accounting firm.
TA’s travel centers operate under the “TravelCenters of America”, “TA” and “Petro” brand names and offer diesel and gasoline fueling services, restaurants, truck repair facilities, stores and other services. TA’s business includes travel centers located in 41 U.S. states and in Canada.