UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
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, 2013 (May 23, 2013)
(Exact Name of Registrant as Specified in Charter)
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(Registrant’s Telephone Number, Including Area Code)
Not Applicable
(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
At the 2013 Annual Meeting of Shareholders held on May 23, 2013, the following proposals were voted on and approved by the Company’s shareholders:
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(1) |
Election of three directors in Class I for a term of three years and one director in Class II for a term of one year and until their successors are duly elected and qualified: |
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FOR |
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WITHHELD |
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BROKER NON VOTES |
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Class I |
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James A. Deal |
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27,417,786 |
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984,794 |
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1,125,524 |
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Steven I. Geringer |
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27,962,988 |
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439,592 |
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1,125,524 |
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Claire M. Gulmi |
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24,794,294 |
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3,608,286 |
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1,125,524 |
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Class II |
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Joey A. Jacobs |
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28,130,125 |
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272,455 |
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1,125,524 |
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In addition to the foregoing directors, the remaining directors not up for re-election at the Annual Meeting continue to serve on the Board of Directors.
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(2) |
Approval, on an advisory basis, of the Company's executive compensation: |
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FOR |
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AGAINST |
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ABSTAIN |
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BROKER NON VOTES |
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27,453,624 |
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926,442 |
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22,514 |
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1,125,524 |
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(3) |
Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2013: |
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FOR |
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AGAINST |
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ABSTAIN |
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BROKER NON VOTES |
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28,916,497 |
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569,094 |
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42,513 |
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- |
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2
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.
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3