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ALCS > SEC Filings for ALCS > Form 8-K on 10-Jun-2013All Recent SEC Filings

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Form 8-K for ALCO STORES INC


10-Jun-2013

Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure


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

On June 4, 2013, ALCO Stores, Inc. (the "Company") held its annual stockholders' meeting at Royal Oaks Country Club, 7915 Greenville Avenue, Dallas, Texas 75231 (the "Annual Meeting"), and the stockholders (1) elected Royce Winsten, Lolan C. Mackey, Dennis E. Logue, Richard E. Wilson and Terrence M. Babilla as directors to serve for a term of one year; (2) ratified the appointment of Grant Thornton LLP as the Company's independent public accounting firm for the fiscal year ending February 2, 2014; (3) approved the compensation of the Company's named executive officers; and (4) voted to hold a non-binding advisory vote regarding the approval of the compensation of the Company's named executive officers every year.

Set forth below are the votes with respect to each stockholder proposal:

Proposal 1: Election of Directors

                    For       Withheld Broker Non-Votes
Royce Winsten       1,366,529 406,433  444,052
Richard E. Wilson   1,382,850 390,112  444,052
Dennis E. Logue     1,376,673 396,289  444,052
Lolan C. Mackey     1,351,395 421,567  444,052

Terrence M. Babilla 1,354,823 418,139 444,052

Proposal 2: Ratification of Grant Thornton LLP as Independent Registered Public Accounting Firm

For Against Abstain Broker Non-Votes 2,129,346 79,299 8,369 0

Proposal 3: Approval of the Compensation of the Company's Named Executive Officers

For Against Abstain Broker Non-Votes 1,651,712 120,505 745 444,052

Proposal 4: Frequency of Non-Binding Advisory Vote on the Approval of the Compensation of the Company's Named Executive Officers

1 Year 2 Years 3 Years Abstain Broker Non-Votes 1,763,321 1,129 4,088 4,424 444,052



Item 7.01. Regulation FD Disclosure.

The information set forth in Item 5.07 is incorporated herein by reference, in its entirety, into this Item 7.01.


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