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LKFN > SEC Filings for LKFN > Form 8-K on 10-Apr-2013All Recent SEC Filings

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Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

On April 9, 2013 the Company's annual meeting of stockholders was held. At the meeting, the stockholders elected Blake W. Augsburger, Charles E. Niemier, Brian J. Smith, Bradley J. Toothaker and Ronald D. Truex each with terms expiring in 2014. Continuing as directors until 2014 are Robert E. Bartels, Jr., Thomas A. Hiatt, Michael L. Kubacki, Steven D. Ross and M. Scott Welch. Continuing as directors until 2015 are Daniel F. Evans, Jr., David M. Findlay and Emily E. Pichon. The Company's stockholders also approved the Company's 2013 Equity Incentive Plan and an amendment to the Company's Articles of Incorporation providing for a majority voting standard for the election of directors in uncontested elections. Finally, the Company's stockholders ratified the advisory vote on executive compensation and ratified the selection of Crowe Horwath LLP as the Company's independent registered public accounting firm for the year ended December 31, 2013.

The final results of voting on each of the matters submitted to a vote of security holders during the annual meeting are as follows:

Election of Directors:
                          For     Withheld Broker Non-votes

Blake W. Augsburger    12,197,510  72,131     2,183,627
Charles E. Niemier     11,933,176 336,465     2,183,627
Brian J. Smith         12,125,920 133,721     2,183,627
Bradley J. Toothaker   12,177,887  91,754     2,183,627
Ronald D. Truex        12,095,960 173,681     2,183,627

Approval of 2013 Equity Incentive Plan:

       For       Against  Abstain Non-votes
    11,647,930   561,170  60,538  2,183,630

Approval of Amendment to the Company's Amended and Restated Articles of Incorporation providing for a majority voting standard for the election of directors:

                            For       Against   Abstain  Non-votes
                        12,216,415    19,003    34,220   2,183,630

Ratification of Advisory Proposal on Executive Compensation:

                            For       Against   Abstain  Non-votes
                        11,786,854    371,246   111,538  2,183,631

Ratification of Independent Registered Public Accounting Firm:

                            For       Against   Abstain  Non-votes
Crowe Horwath LLP       14,176,405    252,722   24,141       0

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