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BDE > SEC Filings for BDE > Form 8-K on 12-Jun-2013All Recent SEC Filings

Show all filings for BLACK DIAMOND, INC. | 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.

(a) On June 11, 2013, Black Diamond, Inc. (the "Company") held its 2013 annual meeting of stockholders (the "Meeting"). Of the 31,782,747 shares of common stock entitled to vote at the Meeting, 28,431,910 shares of common stock were present in person or by proxy and entitled to vote, representing approximately 89.5% of the Company's outstanding shares of common stock.

(b) At the Meeting, the Company's stockholders: (i) approved the re-election of each of the following seven director nominees standing for re-election: Warren B. Kanders, Robert R. Schiller, Peter Metcalf, Donald L. House, Nicholas Sokolow, Michael Henning and Philip N. Duff; and (ii) ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2013. Each proposal is described in more detail in the Company's proxy statement filed with the Securities and Exchange Commission on April 29, 2013.

The voting results for each proposal are set forth below:

Proposal 1 - To elect seven members to serve on the Company's Board of Directors until the next annual meeting of stockholders and until their successors are duly elected and qualified:

       Name        Votes For  Votes Withheld Non-Votes
Warren B. Kanders  23,307,130    457,806     4,666,974
Robert R. Schiller 21,651,279   2,113,657    4,666,974
Peter Metcalf      23,561,340    203,596     4,666,974
Donald L. House    19,541,756   4,223,180    4,666,974
Nicholas Sokolow   17,997,360   5,767,576    4,666,974
Michael Henning    19,548,315   4,216,621    4,666,974

Philip N. Duff 23,588,827 176,109 4,666,974

Proposal 2 - To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2013:

Broker Votes For Votes Against Votes Abstained Non-Votes 28,317,846 90,979 23,085 0

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