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SRI > SEC Filings for SRI > Form 8-K on 9-May-2014All 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 2014 Annual Meeting of Shareholders on May 6, 2014 (the "2014 Annual Meeting"). The following matters were voted on by shareholders at the 2014 Annual Meeting:

1. The eight nominees for election to the Board of Directors were elected, each for a one-year term, by the following votes:

           Nominee                    For              Withheld     Non-Votes
           John C. Corey            24,894,857          111,163        843,681
           Jeffrey P. Draime        20,102,599        4,903,421        843,681
           Douglas C. Jacobs        21,091,325        3,914,695        843,681
           Ira C. Kaplan            24,739,264          266,756        843,681
           Kim Korth                21,094,105        3,911,915        843,681
           William M. Lasky         21,094,834        3,911,186        843,681
           George S. Mayes, Jr.     11,661,895       13,344,125        843,681
           Paul J. Schlather        24,086,906          919,114        843,681

2. The proposal to ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the year ended December 31, 2014 was approved by the following votes:

For Against Abstain Broker Non-Votes 25,493,316 330,510 25,875 -

3. The 2013 compensation paid to the Company's Named Executive Officers was approved by the following advisory non-binding votes:

For Against Abstain Broker Non-Votes 18,827,723 5,405,466 772,831 843,681

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