UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of report (Date of earliest event reported): May 26, 2011
DELTEK, INC.
(Exact Name of Registrant as Specified in its Charter)
| Delaware | 001-33772 | 54-1252625 | ||
| (State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
| 13880 Dulles Corner Lane, Herndon, VA | 20171 | |
| (Address of Principal Executive Offices) | (Zip code) |
Registrant’s telephone number, including area code: (703)734-8606
N/A
(Former Name or Former Address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
| ¨ | 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. |
On May 26, 2011, the Company held its 2011 Annual Meeting of Stockholders. The following proposals were adopted by the votes set forth below.
| For | Against | Abstain | Broker Non-Votes |
|||||||||||||||||
| 1. To elect nine (9) directors for the ensuing year: |
||||||||||||||||||||
| Kevin T. Parker |
56,692,294 | 180,261 | 1,000,562 | 5,919,046 | ||||||||||||||||
| Alok Singh |
55,220,750 | 174,782 | 2,477,585 | 5,919,046 | ||||||||||||||||
| Nanci E. Caldwell |
56,607,606 | 51,477 | 1,214,034 | 5,919,046 | ||||||||||||||||
| Edward R. Grubb |
57,720,585 | 151,516 | 1,016 | 5,919,046 | ||||||||||||||||
| Joseph M. Kampf |
56,605,622 | 54,477 | 1,213,018 | 5,919,046 | ||||||||||||||||
| Steven B. Klinsky |
52,398,602 | 489,357 | 4,985,158 | 5,919,046 | ||||||||||||||||
| Thomas M. Manley |
57,819,359 | 52,742 | 1,016 | 5,919,046 | ||||||||||||||||
| Albert A. Notini |
56,675,097 | 178,446 | 1,019,574 | 5,919,046 | ||||||||||||||||
| Janet R. Perna |
57,820,658 | 51,443 | 1,016 | 5,919,046 | ||||||||||||||||
| For | Against | Abstain | Broker Non-Votes |
|||||||||||||||||
| 2. To ratify the appointment of Deloitte & Touche LLP as Deltek’s registered public accounting firm for the fiscal year ended December 31, 2011. |
63,776,843 | 4,380 | 10,940 | — | ||||||||||||||||
| For | Against | Abstain | Broker Non-Votes |
|||||||||||||||||
| 3. Say on Pay – An advisory vote on executive compensation. |
52,786,279 | 4,903,815 | 183,023 | 5,919,046 | ||||||||||||||||
| One Year | 2 Years | 3 Years | Abstain | Broker Non-Votes |
||||||||||||||||
| 4. Say on Frequency – An advisory vote on the frequency of the advisory vote on executive compensation. |
4,891,418 | 22,747 | 52,772,297 | 186,655 | 5,919,046 | |||||||||||||||
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| Date: May 26, 2011 | DELTEK, INC. | |||
| By: | /s/ David Schwiesow | |||
| David Schwiesow | ||||
| Senior Vice President and General Counsel | ||||
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