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CDI > SEC Filings for CDI > Form 8-K on 24-May-2013All Recent SEC Filings

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Form 8-K for CDI CORP


24-May-2013

Submission of Matters to a Vote of Security Holders


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

On May 21, 2013, CDI Corp. held its 2013 Annual Meeting of Shareholders. A total of 18,202,091 shares of common stock were voted in person or by proxy, representing 93.76 percent of the shares entitled to vote. Below are the final voting results on proposals considered and voted upon at the meeting, all of which are described in CDI's 2013 Proxy Statement.

1. Election of Directors - The eight nominees listed below were elected to serve on the Board of Directors for the ensuing year. There were 1,213,954 broker non-votes in connection with the election of directors.

Director         For       Withheld
H. Paulett Eberhart 13,717,956   3,270,109
Michael J. Emmi   15,106,798   1,881,267
Walter R. Garrison  11,766,899   5,221,166
Lawrence C. Karlson 15,179,092   1,808,973
Ronald J. Kozich   15,200,344   1,787,721
Anna M. Seal     15,118,350   1,869,715
Albert E. Smith   15,197,708   1,790,357
Barton J. Winokur   14,350,252   2,637,813

2. Advisory vote to approve executive compensation - 15,537,091 votes FOR, 1,448,838 votes AGAINST, 2,136 votes abstaining, and 1,213,954 broker non-votes. This proposal was approved.

3. Proposal to ratify the appointment of KPMG LLP as CDI's independent registered public accounting firm for 2013 - 18,172,914 votes FOR, 18,015 votes AGAINST and 11,090 votes abstaining. This proposal was approved.


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