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UTIW > SEC Filings for UTIW > Form 8-K on 13-Jun-2013All Recent SEC Filings

Show all filings for UTI WORLDWIDE 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.

UTi Worldwide Inc., (the "Company") held its annual meeting of shareholders on June 10, 2013 (the "Annual Meeting") in the Company's Long Beach Solutions Center located at 100 Oceangate Boulevard, Suite 1500, Long Beach, California 90802, USA. Of the 104,504,985 shares of the Company's common stock entitled to vote at the Annual Meeting, a total of 94,996,885 shares were represented at the Annual Meeting in person or by proxy. The voting results for each item of business properly presented at the Annual Meeting are set forth below.

Proposal 1 - Election of Directors

At the Annual Meeting, all of the Company's nominees as listed in the Company's
proxy statement were elected. Accordingly, the following individuals were
elected as class "A" directors to serve a three year term and until their
respective successors are duly elected and qualified. The results of the vote
were as follows:

                                                      Votes          Broker
            Name of Nominee        Votes For        Withheld        Non-Votes
            C. John Langley, Jr     91,320,526       1,055,732       2,620,627
            Allan M. Rosenzweig     89,975,030       2,401,228       2,620,627
            Donald W. Slager        90,304,812       2,071,446       2,620,627

Proposal 2 - Advisory Vote on Executive Compensation

At the Annual Meeting, the Company's shareholders voted to approve, on an advisory basis, the compensation paid to the Company's named executive officers as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis and the compensation tables and narrative discussion following the Compensation Discussion and Analysis. The results of the vote were as follows:

                 Votes For    Votes Against   Abstentions   Non-Votes
                 90,567,979     1,376,935       431,344     2,620,627

Proposal 3 - Ratification of the Appointment of Independent Registered Public Accountants

At the Annual Meeting, the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for the fiscal year ending January 31, 2014 was ratified by the Company's shareholders. The results of the vote were as follows:

                 Votes For    Votes Against   Abstentions   Non-Votes
                 94,140,450      854,701         1,734          0

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