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STANDARD REGISTER CO FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

April 28, 2014



Item 5.07 Submission of Matters to a Vote of Security Holders

The Company's Annual Meeting of Shareholders was held on April 24, 2014. At the meeting, the following three items were voted on by the Company's shareholders:

ISSUE ONE: DIRECTOR NOMINEE ELECTION RESULTS

The following persons were elected to the Company's Board of Directors to hold office for the ensuing year:

NOMINEE IN FAVOR AGAINST WITHHELD Roy W. Begley, Jr. 10,468,522 716,009 572,395 F. David Clarke, III 10,468,030 716,501 572,395 Anthony J. DiNello 10,989,390 195,141 572,395 Julie D. Klapstein 11,071,485 113,046 572,395 R. Eric McCarthey 11,073,174 111,357 572,395 Joseph P. Morgan, Jr. 11,071,278 113,253 572,395 Robert A. Peiser 11,073,884 110,647 572,395 John J. Schiff, Jr. 10,468,020 716,511 572,395 John Q. Sherman, II 10,301,414 883,117 572,395



In addition to the votes reported above, there were 1,011,165 broker non-votes on the proposal for the election of directors.

ISSUE TWO: RATIFY THE APPOINTMENT OF BATTELLE RIPPE KINGSTON LLP AS INDEPENDENT AUDITORS FOR 2014

IN FAVOR AGAINST ABSTAINED BROKER NON-VOTES 12,145,746 19,035 30,915 0



ISSUE THREE: ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS

IN FAVOR AGAINST ABSTAINED BROKER NON-VOTES 11,081,932 90,307 12,292 1,011,165


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Source: Edgar Glimpses


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