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FRM > SEC Filings for FRM > Form 8-K on 12-May-2014All Recent SEC Filings

Show all filings for FURMANITE CORP



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Stockholders of Furmanite Corporation (the "Company") held on May 9, 2014, the following proposals were submitted to stockholders with the following final results:

(1) The election of four (4) directors nominated by the Company's Board of Directors to serve until the 2015 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified.

Nominee               For        Withheld    Non-Votes
Charles R. Cox    21,943,337    4,926,071    7,662,534
Sangwoo Ahn       21,613,993    5,255,415    7,662,534
Kevin R. Jost     21,891,597    4,977,811    7,662,534
Ralph Patitucci   21,890,978    4,978,430    7,662,534

(2) To cast a non-binding advisory vote on compensation of the Company's Named Executive Officers.

For              22,865,279
Against           1,441,272
Abstain           2,562,857
Broker Non-Votes  7,662,534

(3) The ratification of the appointment of UHY LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2014.

For              33,748,453
Against             652,506
Abstain             130,983
Broker Non-Votes          -

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