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FRM > SEC Filings for FRM > Form 8-K on 10-May-2013All Recent SEC Filings

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Form 8-K for FURMANITE CORP


10-May-2013

Submission of Matters to a Vote of Security Holders


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

At the Annual Meeting of Stockholders of Furmanite Corporation (the "Company") held on May 9, 2013, the following proposals were submitted to stockholders with the following final results:

(1) The election of four (4) directors nominated by the Company's Board of Directors to serve until the 2014 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified.

                                                                   Broker
             Nominee               For           Withheld        Non-Votes

             Charles R. Cox      17,720,844       7,388,245       10,007,377
             Sangwoo Ahn         17,512,742       7,596,347       10,007,377
             Kevin R. Jost       17,782,192       7,326,897       10,007,377
             Ralph Patitucci     17,782,354       7,326,735       10,007,377

(2) To cast a non-binding advisory vote on compensation of the Company's Named Executive Officers.

                         For                  20,907,577
                         Against               1,718,882
                         Abstain               2,482,630
                         Broker Non-Votes     10,007,377

(3) The ratification of the appointment of UHY LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013.

                         For                  34,322,973
                         Against                 715,609
                         Abstain                  77,884
                         Broker Non-Votes             -

(4) The ratification of the Amendment of the Furmanite 1994 Stock Incentive Plan.

                         For                  20,732,580
                         Against               4,304,336
                         Abstain                  72,173
                         Broker Non-Votes     10,007,377


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