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): June 4, 2013 (May 30, 2013)

AIR METHODS CORPORATION
(Exact name of Registrant as Specified in Its Charter)

Delaware
0-16079
84-0915893
(State or other jurisdiction of
incorporation or organization)
(Commission file number)
(I.R.S. Employer
Identification Number)

7301 South Peoria, Englewood, Colorado
 
80112
(Address of principal executive offices)
 
(Zip Code)

Registrant’s telephone number, including area code:  (303) 792-7400

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:

¨ 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.

Air Methods Corporation (the “Company”) held its Annual Meeting on May 30, 2013 in Englewood, Colorado.  Of the 38,879,886 shares of common stock issued and outstanding as of the record date, 36,077,345 shares of common stock (approximately 93%) were present or represented by proxy at the Annual Meeting.  The Company’s stockholders elected all of the directors nominated by the Company’s Board of Directors, ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2013, and approved the proposed advisory vote on the executive compensation program for the Company’s named executive officers.  The results of the voting on the matters submitted to the stockholders are as follows:

1.            Election of George W. Belsey, C. David Kikumoto and MG Carl H. McNair, Jr., USA (Ret.) to serve on the Board of Directors of the Company until the 2016 annual meeting of stockholders or until their successors have been duly elected and qualified, or until the earlier of their respective deaths, resignations or retirement:
 
Name
 
FOR
WITHHELD
BROKER
NON-
VOTES
George W. Belsey
 
28,692,407
1,959,932
5,425,006
C. David Kikumoto
 
28,673,357
1,978,982
5,425,006
MG Carl H. McNair, Jr., USA (Ret.)
 
29,299,556
1,352,783
5,425,006

2.            Ratification of the selection of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2013:

FOR
 
WITHHELD
 
ABSTAIN
 
BROKER
NON-VOTES
35,891,524
 
140,863
 
44,958
 
-

3.            Approval of the proposed advisory vote on the executive compensation program for the Company’s named executive officers:

FOR
 
AGAINST
 
ABSTAIN
BROKER
 NON-VOTES
29,835,626
 
789,584
 
27,128
5,425,007


 
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 thereunto duly authorized.

 
AIR METHODS CORPORATION
 
 
 
Date:  June 4, 2013
By:
/s/ Crystal L. Gordon
 
 
Crystal L. Gordon, Senior Vice President,
General Counsel and Secretary