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 7, 2013
FORTEGRA FINANCIAL CORPORATION
(Exact name of registrant as specified in its charter)
Commission File No. 001-35009
Delaware | 58-1461399 |
(State or other jurisdiction of incorporation) | (IRS Employer Identification No.) |
10151 Deerwood Park Boulevard, Building 100, Suite 330 Jacksonville, FL | 32256 |
(Address of principal executive offices) | (Zip Code) |
(866)-961-9529 | |
Registrant's telephone number, including area code | |
(Former Name or former address, if changed since last report) | |
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 7, 2013, the Company held its 2013 Annual Meeting of Stockholders (the "Meeting"). Represented at the Meeting were 18,692,812 shares, or 94.26%, of the Company's 19,831,697 shares of common stock outstanding and entitled to vote at the Meeting. The final voting results for the matters submitted to a vote of Stockholders at the Meeting are as follows:
Proposal 1. Election of Directors.
All of the nominees for director were elected to serve until the 2014 annual meeting and until their successors have been duly elected and qualified. The results of the election were as follows:
Nominee | For | Withheld | Broker Non-Votes | ||
Richard S. Kahlbaugh | 18,109,113 | 583,699 | — | ||
John R. Carroll | 18,062,483 | 630,329 | — | ||
Francis M. Colalucci | 18,105,219 | 587,593 | — | ||
Frank P. Filipps | 18,105,219 | 587,593 | — | ||
J.J. Kardwell | 18,062,483 | 630,329 | — | ||
Arun Maheshwari | 18,508,589 | 184,223 | — | ||
Ted W. Rollins | 17,878,586 | 814,226 | — | ||
Sean S. Sweeney | 18,499,199 | 193,613 | — | ||
Item 9.01 Financial Statements and Exhibits
(d) Exhibits
None
SIGNATURE
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.
Fortegra Financial Corporation | |||
Date: May 13, 2013 | By: | /s/ Walter P. Mascherin | |
Name: | Walter P. Mascherin | ||
Title: | Executive Vice President and Chief Financial Officer | ||