Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
STEI > SEC Filings for STEI > Form 8-K on 22-Apr-2013All Recent SEC Filings

Show all filings for STEWART ENTERPRISES INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for STEWART ENTERPRISES INC


22-Apr-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

The annual meeting of shareholders of Stewart Enterprises, Inc. was held on April 18, 2013. As of the record date, the Company had 81,816,169 shares of Class A common stock outstanding, each of which was entitled to one vote, and 3,555,020 shares of Class B common stock outstanding, each of which was entitled to ten votes at the Annual Meeting. The Company's shareholders voted on the following three proposals at the Annual Meeting, casting their votes as described below. All vote totals include both Class A and Class B shares.

Proposal 1-Election of Directors. Each of the individuals listed below was elected at the Annual Meeting to serve a one-year term on the Company's Board of Directors (the "Board").

                                                                 Number of Votes
Nominee                             Number of Votes For             Withheld              Broker Non-Votes
John B. Elstrott, Jr.                         93,519,642                5,740,146                10,906,441
Thomas M. Kitchen                             98,699,052                  560,736                10,906,441
Alden J. McDonald, Jr.                        93,321,936                5,937,852                10,906,441
Ronald H. Patron                              93,516,549                5,743,239                10,906,441
Ashton J. Ryan, Jr.                           93,750,949                5,508,839                10,906,441
John K. Saer, Jr.                             93,504,093                5,755,695                10,906,441
Frank B. Stewart, Jr.                         71,844,209               27,415,579                10,906,441

Proposal 2-Advisory Say-on-Pay Vote. Proposal 2 was an advisory vote on executive compensation as disclosed in the proxy materials for the Annual Meeting. This advisory vote was approved.

Number of Votes For Votes Against Abstentions Broker Non-Votes 97,460,764 996,592 802,432 10,906,441

Proposal 3-Ratification of Retention of Auditors. Proposal 3 was a proposal to ratify the appointment of PricewaterhouseCoopers, LLP as the Company's independent registered public accounting firm for the fiscal year ending October 31, 2013. This proposal was approved.

Number of Votes For Votes Against Abstentions 109,962,020 157,126 47,083


  Add STEI to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for STEI - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now


Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.