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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Triad Guaranty Inc (CE) | USOTC:TGIC | OTCMarkets | Common Stock |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 0.0001 | 0.00 | 01:00:00 |
Delaware
|
0-22342
|
56-1838519
|
||
(State or other jurisdiction of incorporation)
|
(Commission File Number)
|
(IRS Employer Identification No.)
|
|
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
|
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
|
|
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
|
|
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
|
Item 5.07.
|
Submission of Matters to a Vote of Security Holders.
|
Proposal 1
:
Election of Directors
|
Shares
Voted
in Favor
|
Shares
Withheld
|
Broker
Non-votes
|
||||||||||
H. Lee Durham, Jr.
|
4,879,147 | 176,683 | 7,302,028 | ||||||||||
Deane W. Hall
|
4,871,180 | 184,650 | 7,302,028 | ||||||||||
Kenneth W. Jones
|
4,880,330 | 175,500 | 7,302,028 | ||||||||||
William T. Ratliff, III
|
4,881,232 | 174,598 | 7,302,028 | ||||||||||
David W. Whitehurst
|
4,880,761 | 175,069 | 7,302,028 |
Proposal 2
:
Charter Amendment
|
Shares
Voted
in Favor
|
Shares
Voted
Against
|
Shares
Abstaining
|
Broker
Non-votes
|
||||||||||||
Amendment of Certificate of Incorporation, as amended, to increase the number of authorized shares of common stock from 32,000,000 to 100,000,000.
|
4,646,652 | 371,302 | 37,876 | 7,302,028 |
Proposal 3
:
Charter Amendment
|
Shares
Voted
in Favor
|
Shares
Voted
Against
|
Shares
Abstaining
|
Broker
Non-votes
|
||||||||||||
Amendment of Certificate of Incorporation, as amended, to increase the number of authorized shares of preferred stock from 1,000,000 to 5,000,000.
|
4,645,703 | 372,201 | 37,926 | 7,302,028 |
Proposal 4
:
Ratification of Auditor
|
Shares
Voted
in Favor
|
Shares
Voted
Against
|
Shares
Abstaining
|
|||||||||
Ratification of the appointment of
Ernst & Young LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2012.
|
11,691,498 | 169,157 | 497,203 |
Triad Guaranty Inc.
|
|||
May 22, 2012 |
/s/ Kenneth S. Dwyer
|
||
Kenneth S. Dwyer
Senior Vice President and Chief Accounting Officer
|
1 Year Triad Guaranty (CE) Chart |
1 Month Triad Guaranty (CE) Chart |
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