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SCS > SEC Filings for SCS > Form 8-K on 18-Jul-2013All Recent SEC Filings

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Submission of Matters to a Vote of Security Holders

ITEM 5.07 Submission of Matters to a Vote of Security Holders

The Company held its annual meeting of shareholders on July 17, 2013. At that meeting, shareholders voted on two proposals presented in the Company's Proxy Statement dated June 5, 2013 relating to the annual meeting. The results of the votes are as follows.

Proposal 1: Election of eleven directors nominated to a one-year term on the
Board of Directors

                                  For                      Withheld
                                      % of Votes                 % of Votes
                                       Present                    Present
      Nominee           # of Votes    at Meeting   # of Votes    at Meeting
Lawrence J. Blanford   372,236,343      97.9%       7,950,780       2.1%
William P. Crawford    379,202,210      99.7%         984,913       0.3%
Connie K. Duckworth    379,473,913      99.8%         713,210       0.2%
James P. Hackett       379,190,221      99.7%         996,902       0.3%
R. David Hoover        378,022,472      99.4%       2,164,651       0.6%
David W. Joos          378,012,584      99.4%       2,174,539       0.6%
James P. Keane         369,596,310      97.2%      10,590,813       2.8%
Elizabeth Valk Long    378,439,448      99.5%       1,747,675       0.5%
Robert C. Pew III      379,221,749      99.7%         965,374       0.3%
Cathy D. Ross          369,271,566      97.1%      10,915,557       2.9%
P. Craig Welch, Jr.    375,159,492      98.7%       5,027,631       1.3%

There were no votes cast against or abstentions with respect to any nominee named above. Other directors continuing in office are: Peter M. Wege II and Kate P. Wolters.

Proposal 2: Advisory vote to approve named executive officer compensation

          For                      Against                 Abstentions
              % of Votes                % of Votes                % of Votes
               Present                   Present                   Present
# of Votes    at Meeting   # of Votes   at Meeting   # of Votes   at Meeting
374,593,163     98.5%      5,542,185       1.5%        51,775        0.0%

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