Delaware (State or other jurisdiction of incorporation) |
000-50990 (Commission File Number) |
13-3894120 (I.R.S. Employer Identification No.) |
o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
o | 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. |
Item 1 | Election of Directors |
Name | Votes For | Votes Withheld | Broker Non-Votes | |||||||||
Michael H. Lee |
35,044,059 | 1,208,748 | 3,066,500 | |||||||||
William W. Fox, Jr. |
34,133,515 | 2,119,292 | 3,066,500 | |||||||||
William A. Robbie |
35,629,740 | 623,067 | 3,066,500 | |||||||||
Steven W. Schuster |
31,432,415 | 4,820,392 | 3,066,500 |
Item 2 | Ratification of Independent Registered Public Accounting Firm |
Votes For | Votes Against | Votes Abstained | ||
39,240,091
|
24,755 | 54,461 |
Item 3 | Advisory Vote on the Companys Executive Compensation |
Votes For | Votes Against | Votes Abstained | Broker Non-Votes | |||
34,498,212 | 1,219,094 | 535,501 | 3,066,500 |
Item 4 | Advisory Vote on the Frequency of Future Advisory Votes on the Companys Executive Compensation |
One Year | Two Years | Three Years | Votes Abstained | |||
18,999,410 | 78,890 | 16,641,128 | 533,379 |
Tower Group, Inc. Registrant |
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Date: May 6, 2011 | /s/ Elliot S. Orol | |||
ELLIOT S. OROL | ||||
Senior Vice President, General Counsel and Secretary |
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