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 24, 2012

 

 

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.)

 

2291 Wood Oak Drive, 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 24, 2012, the Company held its 2012 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

     55,125,054         2,701,388         6,000         5,774,953   

Alok Singh

     55,467,529         2,358,913         6,000         5,774,953   

Nanci E. Caldwell

     57,641,684         184,758         6,000         5,774,953   

Edward R. Grubb

     57,198,644         627,798         6,000         5,774,953   

Joseph M. Kampf

     57,644,763         181,679         6,000         5,774,953   

Steven B. Klinsky

     55,979,025         1,847,417         6,000         5,774,953   

Thomas M. Manley

     57,752,375         74,067         6,000         5,774,953   

Albert A. Notini

     57,198,241         628,201         6,000         5,774,953   

Janet R. Perna

     57,753,375         73,067         6,000         5,774,953   
     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, 2012.

     63,476,854         80,500         50,041         —     

 

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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 24, 2012   DELTEK, INC.
  By:  

/s/ David Schwiesow

    David Schwiesow
    Senior Vice President and General Counsel

 

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