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TAX > SEC Filings for TAX > Form 8-K on 20-Nov-2012All Recent SEC Filings

Show all filings for JTH HOLDING, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for JTH HOLDING, INC.


Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders.

(a) The 2012 annual meeting of stockholders of the Company was held on November 16, 2012.

(b) The voting results of the proposals submitted to a vote of the Company's stockholders at the annual meeting are set forth below.

1) Each of the following nominees for director was elected by the holders of the Company's Class A Common Stock and the Company's Special Voting Preferred Stock to serve until the next annual meeting of stockholders or until a respective successor is elected and qualified:

Director Name       Votes For   Votes Withheld   Broker Non-Votes
John R. Garel       9,534,916           80,006          1,150,670
Steven Ibbotson     9,534,916           80,006          1,150,670
Ross N. Longfield   9,534,916           80,006          1,150,670
George T. Robson    9,534,916           80,006          1,150,670

The following directors were elected by John T. Hewitt, the Company's Chairman and Chief Executive Officer, as the holder of all of the Company's Class B Common Stock, to serve until the next annual meeting of stockholders or until a respective successor is elected and qualified: Gordon D'Angelo, Gary P. Golding, John T. Hewitt and Ellen M. McDowell.

2) The proposal for the ratification of the appointment of KPMG, LLP as the Company's independent registered public accounting firm for the fiscal year ending April 30, 2013 was approved as follows:

Votes For Votes Against Abstentions Broker Non-Votes 11,627,936 31,106 6,550 0

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