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FAC > SEC Filings for FAC > Form 8-K on 17-May-2013All Recent SEC Filings

Show all filings for FIRST ACCEPTANCE CORP /DE/ | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

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

On May 14, 2013, the Company held its 2013 Annual Meeting of Stockholders in Nashville, Tennessee. At the 2013 Annual Meeting, stockholders were asked to vote on three proposals: the election of the seven director nominees named in the proxy statement; an advisory vote on executive compensation; and the ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2013. The voting results at the 2013 Annual Meeting were as follows:

Proposal No. 1:   The following seven director nominees were elected to serve on the
                  Company's Board of Directors until the next annual meeting of
                  stockholders and until their successors are duly elected and

       Name                        For           Against      Withheld       Non-Votes
       Rhodes R. Bobbitt         32,824,659            -        259,079       6,039,104
       Harvey B. Cash            32,407,104            -        676,634       6,039,104
       Donald J. Edwards         32,828,946            -        254,792       6,039,104
       Jeremy B. Ford            32,828,727            -        255,011       6,039,104
       Tom C. Nichols            32,410,157            -        673,581       6,039,104
       Lyndon L. Olson, Jr.      32,408,907            -        674,831       6,039,104
       William A. Shipp, Jr.     32,406,239            -        677,499       6,039,104

Proposal No. 2: The stockholders approved, on an advisory basis, the compensation of the Company's named executive officers.

                  For            Against       Abstain       Non-Votes
                  30,958,947     2,090,829       33,962       6,039,104

Proposal No. 3: The appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2013 was ratified.

                    For          Against      Abstain      Non-Votes
                    39,113,203      7,591        2,048             -

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