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RUSHA > SEC Filings for RUSHA > Form 8-K on 21-May-2013All Recent SEC Filings

Show all filings for RUSH ENTERPRISES INC \TX\ | 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.

Rush Enterprises, Inc. (the "Company") held its 2013 Annual Meeting of Shareholders on May 21, 2013 (the "Annual Meeting"). At the Annual Meeting, the Company's shareholders voted on each of the below proposals, which are described in detail in the Company's definitive proxy statement filed with the Securities and Exchange Commission on April 4, 2013. The final voting results of the Annual Meeting are set forth below.

Proposal 1 - Election of Directors. The Company's shareholders elected W. Marvin Rush, W.M. "Rusty" Rush, James C. Underwood, Harold D. Marshall, Thomas A. Akin, and Gerald R. Szczepanski as directors to hold office until the Company's 2014 Annual Meeting of Shareholders. The voting results for each of these individuals were as follows:

                      Votes For  Votes Withheld Non-Votes
W. Marvin Rush        10,428,174    144,382     1,264,076
W.M. "Rusty" Rush     10,455,479    117,077     1,264,076
James C. Underwood    10,412,928    159,628     1,264,076
Harold D. Marshall    10,399,150    173,406     1,264,076
Thomas A. Akin        10,405,525    167,031     1,264,076

Gerald R. Szczepanski 10,464,721 107,835 1,264,076

Proposal 2 - Ratification of the Company's Independent Registered Public Accounting Firm. The Company's shareholders ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the 2013 fiscal year. The voting results were as follows:

Votes For Votes Against Abstentions
11,686,781 149,093 659

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