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SUSS > SEC Filings for SUSS > Form 8-K on 28-May-2013All Recent SEC Filings

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Form 8-K for SUSSER HOLDINGS CORP


28-May-2013

Change in Directors or Principal Officers, Submission of Matters to a Vote o


Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
(e) On May 21, 2013, Susser Holdings Corporation (the "Company") held its 2013 Annual Meeting of Shareholders (the "Annual Meeting"), at which the Company's stockholders approved the Susser Holdings Corporation 2013 Equity Incentive Plan (the "2013 Plan"). There are 1,750,000 shares of the Company's Common Stock available for issuance under the 2013 Plan. The material features of the 2013 Plan are described in Exhibit 99.1, which is attached hereto and which description is incorporated herein by reference. Such description is qualified in its entirety by reference to the copy of the 2013 Plan, which is attached hereto as Exhibit 10.1 and incorporated by reference herein. In connection with stockholder approval of 2013 Plan, Compensation Committee of the Board of Directors of the Company (the "Compensation Committee") approved a Form of Restricted Stock Unit Agreement, a Form of Restricted Stock Agreement and a Form of Stock Option Agreement, pursuant to which the Company will grant various awards from time to time. These awards may be subject to time and/or performance-based conditions. The foregoing description is qualified in its entirely by reference to a copy of each of the Form of Restricted Stock Unit Agreement, Form of Restricted Stock Agreement and Form of Stock Option Agreement, which are attached hereto as Exhibits 10.2, 10.3 and 10.4 respectively, and the material terms of which are incorporated by reference herein. At the Annual Meeting, the Company's stockholders also approved the Susser Holdings Corporation Section 162(m) Performance Plan (the "Incentive Plan"). The material features of the Incentive Plan are described in Exhibit 99.2, which is attached hereto and which description is incorporated herein by reference. This description is qualified in its entirety by reference to the copy of the Incentive Plan, which is attached hereto as Exhibit 10.5 and incorporated by reference herein.



Item 5.07 Submission of Matters to Vote of Security Holders
The Annual Meeting was held on May 21, 2013. Of the approximately 21,107,841 shares of Common Stock outstanding on the record date, a total of 18,282,004 shares of Common Stock were represented in person or by proxy at the Annual Meeting.

Described below are the matters voted upon at the Annual Meeting and the voting results.

1. Election of two Class I directors to serve terms expiring at the 2016 annual meeting.

Each of the nominees was elected and the voting results are set forth below:
Name Votes For Votes Withheld Broker Non-Votes Armand S. Shapiro 16,392,404 608,618 1,280,982 Sam L. Susser 16,441,276 559,746 1,280,982

2. Advisory vote on executive compensation. The compensation of the Company's named executive officers was approved, and the voting results are set forth below:


Votes For Votes Against Abstentions Broker Non-Votes 15,934,033 989,291 77,698 1,280,982

3. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending December 29, 2013 fiscal year.

The ratification of Ernst & Young LLP was approved, and the voting results are set forth below:
Votes For Votes Against Abstentions 18,131,533 90,826 59,645

4. Approval of the Susser Holdings Corporation 2013 Equity Incentive Plan.

The 2013 Equity Incentive Plan was approved, and the voting results are set forth below:
Votes For Votes Against Abstentions Broker Non-Votes 16,452,771 494,857 53,394 1,280,982

5. Approval of the Susser Holdings Corporation Section 162(m) Performance Plan.

The 162(m) Performance Plan was approved, and the voting results are set forth below:

Votes For Votes Against Abstentions Broker Non-Votes 16,480,144 467,744 53,134 1,280,982



Item 9.01 Financial Statements and Exhibits.
(d) Exhibits The following exhibits are filed herewith:
 Exhibit Number      Exhibit Description
             10.1    Susser Holdings Corporation 2013 Equity Incentive Plan
             10.2    Form of Restricted Stock Unit Agreement under the 2013 Equity
                     Incentive Plan
             10.3    Form of Restricted Stock Agreement under the 2013 Equity
                     Incentive Plan
             10.4    Form of Stock Option Agreement under the 2013 Equity Incentive
                     Plan
             10.5    Susser Holdings Corporation Section 162(m) Performance Plan
             99.1    Description of Susser Holdings Corporation 2013 Equity Incentive
                     Plan
             99.2    Description of Susser Holdings Corporation Section 162(m)
                     Performance Plan


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