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KEM > SEC Filings for KEM > Form 8-K on 26-Jul-2013All Recent SEC Filings

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Form 8-K for KEMET CORP


26-Jul-2013

Submission of Matters to a Vote of Security Holders


ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

On July 25, 2013, the Company held its Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, three proposals were voted upon by the Company's stockholders. The proposals are described in the Company's definitive proxy statement filed with the Securities and Exchange Commission on June 28, 2013. The following are the voting results for each matter submitted to the Company's stockholders at the Annual Meeting.

1. Election of Directors

The stockholders of the Company elected each of the director nominees proposed by the Company's Board of Directors to serve three-year terms to expire in 2016 with the following vote:

                    For        Against    Abstentions   Broker Non-Votes

Jacob Kotzubei   27,926,887   1,293,856       136,569         11,025,380

Robert G. Paul   28,627,614     602,266       127,465         11,025,380

2. Ratification of the Appointment of Ernst & Young LLP

The stockholders of the Company ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2014 with the following vote:

For Against Abstentions Broker Non-Votes

39,662,386 226,907 493,432 -

3. Advisory Approval of Compensation Paid to Named Executive Officers

The stockholders of the Company approved, on an advisory basis, the compensation paid to the Company's named executive officers with the following vote:

For Against Abstentions Broker Non-Votes

28,244,381 634,779 478,185 11,025,380


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