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As Of Filer Filing For·On·As Docs:Size 5/21/15 Core-Mark Holding Company, Inc. 8-K:5,9 5/19/15 2:90K |
Document/Exhibit Description Pages Size 1: 8-K 8-K 2015 Annual Meeting Results HTML 37K 2: EX-3.1 Articles of Incorporation/Organization or By-Laws HTML 11K -- exhibit31
Annual Meeting Results 2015 |
Delaware | 20-1489747 | |
(State or other jurisdiction of incorporation) | (Commission
File Number) | (IRS Employer Identification No.) |
395 Oyster Point Boulevard, Suite 415 | |
(Address
of principal executive offices) | (Zip Code) |
o | Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
o | Pre-commencement communications pursuant
to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Votes
For | Votes Against | Abstain | Broker Non-Votes (1) | |||||||||
Robert A. Allen | 20,679,813 | 190,887 | 2,993 | 744,908 | ||||||||
Stuart
W. Booth | 20,716,880 | 153,815 | 2,998 | 744,908 | ||||||||
Gary F. Colter | 20,614,434 | 256,190 | 3,069 | 744,908 | ||||||||
Robert
G. Gross | 20,680,299 | 190,396 | 2,998 | 744,908 | ||||||||
Thomas B. Perkins | 20,716,236 | 154,458 | 2,999 | 744,908 | ||||||||
Harvey
L. Tepner | 20,693,022 | 177,673 | 2,998 | 744,908 | ||||||||
Randolph I. Thornton | 20,693,150 | 177,474 | 3,069 | 744,908 | ||||||||
J.
Michael Walsh | 20,714,771 | 155,923 | 2,999 | 744,908 |
Votes
For | Votes Against | Abstain | Broker Non-Votes (1) | |||||||||
Advisory approval of executive compensation | 20,626,366 | 91,229 | 156,098 | 744,908 |
• | Duly approved the increase of total number of authorized shares of common stock from 50,000,000 shares to 100,000,000 shares. |
Votes
For | Votes Against | Abstain | Broker Non-Votes (1) | |||||||||
Approval of share increase | 12,758,998 | 8,840,109 | 19,494 | — |
Votes
For | Votes Against | Abstain | Broker Non-Votes (1) | |||||||||
Deloitte & Touche LLP | 21,325,112 | 289,863 | 3,626 | — |
(1)
| A non-vote occurs when brokers or nominees have voted on some of the matters to be acted on at a meeting, but do not vote on certain other matters because, under the rules of the New York Stock Exchange (which govern brokers even if they hold NASDAQ securities), they are not allowed to vote on those other matters without instructions from the beneficial owner of the shares. Broker non-votes are counted when determining whether the necessary quorum of stockholders is present or represented at each annual meeting, but have no effect on the outcome of the vote for the election of directors or the advisory approval of executive compensation. |
Number | Description | |
3.1 | Certificate of Amendment to Certificate of Incorporation of Core-Mark Holding Company, Inc. |
Core-Mark Holding Company, Inc. | |||
Date:
May 21, 2015 | By: | ||
Name: | |||
Title: | Chief
Financial Officer |
Number | Description | |
3.1 | Certificate
of Amendment to Certificate of Incorporation of Core-Mark Holding Company, Inc. |
This ‘8-K’ Filing | Date | Other Filings | ||
---|---|---|---|---|
12/31/15 | ||||
Filed as of: | 5/21/15 | |||
Filed on: | 5/20/15 | |||
For Period End: | 5/19/15 | DEF 14A, PRE 14A | ||
4/8/15 | DEF 14A, DEFA14A | |||
List all Filings |
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 8/05/21 Core-Mark Holding Co., LLC 10-Q 6/30/21 55:5M 5/06/21 Core-Mark Holding Co., LLC 10-Q 3/31/21 53:4M 3/01/21 Core-Mark Holding Co., LLC 10-K 12/31/20 107:15M 11/05/20 Core-Mark Holding Co., LLC 10-Q 9/30/20 51:4.8M 8/06/20 Core-Mark Holding Co., LLC 10-Q 6/30/20 51:5.7M |