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| TOFC > SEC Filings for TOFC > Form 8-K on 24-May-2012 | All Recent SEC Filings |
24-May-2012
Submission of Matters to a Vote of Security Holders
(a) The annual meeting of the shareholders of the Company was held on May 22, 2012.
(b) The following directors were elected at the meeting to serve until the annual meeting of the shareholders in the year 2015:
Votes For Votes Withheld Kathryn D. Callen 1,702,511 298,022 Jerome F. Henry, Jr. 1,700,929 299,604 Debra A. Neizer 1,701,311 299,222
In addition, the following directors continue in office until the annual meeting of the shareholders in the year indicated:
Scott A. Glaze - 2013 Keith E. Busse - 2014
William G. Neizer - 2013 Michael D. Cahill - 2014
Robert N. Taylor - 2013 Kim T. Stacey - 2014
John V. Tippman, Sr. - 2013 Irene A. Walters - 2014
Ronald W. Turpin -2013
(c) Other matters voted upon and the results of the voting were as follows:
The shareholders voted 3,887,950 in the affirmative and 3,300 in the negative, with 6,327 abstentions, to ratify the appointment of BKD LLP as auditors of the Company for 2012.
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