Cubic Corporation (NYSE:CUB) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders.
Cubic Corporation (the Company) held its annual meeting of
shareholders on February20, 2017 (the Annual Meeting). The
Companys shareholders voted on the following proposals at the
Annual Meeting and cast their votes as follows:
1. Election of Directors
|
NomineeforDirector |
|
For |
|
Withheld |
|
|
Walter C. Zable |
22,592,516 |
1,977,547 |
|||
|
Bruce G. Blakley |
22,857,440 |
1,712,623 |
|||
|
Maureen Breakiron-Evans |
22,871,051 |
1,669,012 |
|||
|
Bradley H. Feldmann |
22,846,339 |
1,723,724 |
|||
|
Edwin A. Guiles |
22,857,838 |
1,712,225 |
|||
|
Janice M. Hamby |
22,500,595 |
2,069,468 |
|||
|
Steven J. Norris |
22,872,043 |
1,698,020 |
|||
|
John H. Warner,Jr. |
22,838,332 |
1,731,731 |
In accordance with the above results, each nominee was elected to
serve as a director.
|
|
For |
|
Against |
|
Abstain |
|
Broker Non-Votes |
|
|
|
2. To approve, on an advisory basis, the compensation of |
22,039,056 |
2,172,890 |
358,117 |
1,400,335 |
In accordance with the above results, the compensation of the
Companys named executive officers was approved on an advisory
basis.
|
|
3Years |
|
2Years |
|
1Year |
|
Abstain |
|
Broker Non-Votes |
|
|
|
3. To recommend, on an advisory basis, the frequency of |
3,667,020 |
62,946 |
20,782,560 |
57,537 |
1,400,335 |
In accordance with the above results, the recommendation to hold
executive compensation votes every year was approved on an
advisory basis, and the Board of Directors of the Company
determined to hold future advisory votes on the compensation of
the Companys named executive officers every year.
|
|
For |
|
Against |
|
Abstain |
|
|
|
4. To confirm the selection of Ernst Young LLP as the |
25,761,315 |
159,673 |
47,677 |
In accordance with the above results, the selection of Ernst
Young LLP was approved.
About Cubic Corporation (NYSE:CUB)
Cubic Corporation (Cubic) designs, integrates and operates systems, products and services that provide situational awareness for its customers in the transportation and defense industries. The Company operates in three business segments across the global transportation and defense markets, which include Cubic Transportation Systems (CTS), Cubic Global Defense (CGD) and Cubic Global Defense Services (CGD Services). The Company’s CTS segment is a systems integrator of payment and information technology and services for travel solutions. The Company’s CGD Systems is focused on two primary lines of business: training systems and secure communications (SC) products. The Company’s CGD Services segment is a provider of training, operations, intelligence, maintenance, technical and other support services to the United States government and its agencies and allied nations. It also provides cross-domain hardware solutions to address multi-level security challenges across common networks. Cubic Corporation (NYSE:CUB) Recent Trading Information
Cubic Corporation (NYSE:CUB) closed its last trading session up +0.40 at 52.90 with 123,723 shares trading hands.
