Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
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

Form 8-K for BLACK DIAMOND, INC.


12-Jun-2013

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:

                                              Broker
       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

  Add BDE to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for BDE - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now


Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.