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LG > SEC Filings for LG > Form 8-K on 31-Jan-2014All Recent SEC Filings

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Form 8-K for LACLEDE GROUP INC


31-Jan-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders
The Company's annual meeting of shareholders was held on January 30, 2014. At the meeting the shareholders voted on the following items:

Proposal 1
The following persons were elected to the Company's Board of Directors to hold office until the 2016 annual meeting of shareholders or until a successor is duly qualified and elected:

Number of Votes
For Withheld Broker Non-Votes
Edward L. Glotzbach 21,953,555 239,728 5,633,561 W. Stephen Maritz 21,850,459 342,824 5,633,561 John P. Stupp Jr. 21,972,391 220,892 5,633,561

Proposal 2
Advisory approval of compensation of named executives received the following vote:
Number of Votes
For Against Abstain Broker Non-Votes 21,137,622 515,771 539,890 5,633,561

Proposal 3
The ratification of Deloitte & Touche LLP to serve as independent registered public accountants for fiscal year 2014 received the following vote:
Number of Votes
For Against Abstain
27,329,899 325,201 171,744


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