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FAC > SEC Filings for FAC > Form 8-K on 15-May-2014All Recent SEC Filings

Show all filings for FIRST ACCEPTANCE CORP /DE/



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

On May 13, 2014, the Company held its 2014 Annual Meeting of Stockholders in Nashville, Tennessee. At the 2014 Annual Meeting, stockholders were asked to vote on three proposals: the election of the nine director nominees named in the proxy statement; an advisory vote on executive compensation; and the ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2014. The voting results at the 2014 Annual Meeting were as follows:

Proposal No. 1:   The following nine director nominees were elected to serve on the
                  Company's Board of Directors until the next annual meeting of
                  stockholders and until their successors are duly elected and

               Name                For           Against      Withheld       Non-Votes
       Rhodes R. Bobbitt         34,116,898            -        372,091       4,756,397
       Harvey B. Cash            33,999,683            -        489,306       4,756,397
       Donald J. Edwards         34,107,034            -        381,955       4,756,397
       Jeremy B. Ford            34,108,071            -        380,918       4,756,397
       Mark A. Kelly             34,140,130            -        348,859       4,756,397
       Tom C. Nichols            34,000,207            -        488,782       4,756,397
       Lyndon L. Olson, Jr.      33,998,908            -        490,081       4,756,397
       Kenneth D. Russell        34,015,201            -        473,788       4,756,397
       William A. Shipp, Jr.     33,998,951            -        490,038       4,756,397

Proposal No. 2: The stockholders approved, on an advisory basis, the compensation of the Company's named executive officers.

                        For        Against    Abstain   Non-Votes
                     32,499,038   1,969,318    20,633   4,756,397

Proposal No. 3: The appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for 2014 was ratified.

                         For       Against   Abstain   Non-Votes
                      39,217,319    25,789     2,278          -

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