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As Of Filer Filing For·On·As Docs:Size 6/05/17 KAR Auction Services, Inc. 8-K:5 6/05/17 1:690K |
Document/Exhibit Description Pages Size 1: 8-K 8-K - Election Results 2017 HTML 25K
Document |
Delaware | 20-8744739 | |||
(State of incorporation) | (Commission
File Number) | (I.R.S. Employer Identification No.) |
(a) | The annual meeting of stockholders of KAR Auction Services, Inc. (the “Company”) was held on June 5, 2017 (“Annual Meeting”). |
(b) | At the Annual Meeting, the stockholders: |
• elected
all nine nominees for director to the Company’s Board of Directors; • approved, on an advisory basis, executive compensation; • approved, on an advisory basis, having an advisory vote on executive compensation every year; and • ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year 2017. |
1. | Election of Directors: |
NAME | FOR | AGAINST | ABSTAIN | BROKER NON
VOTES |
Todd F. Bourell | 124,692,265 | 264,466 | 47,739 | 4,288,086 |
Donna R. Ecton | 124,747,520 | 197,791 | 59,159 | 4,288,086 |
James P. Hallett | 121,894,032 | 1,404,233 | 1,706,205 | 4,288,086 |
Mark
E. Hill | 124,683,172 | 274,263 | 47,035 | 4,288,086 |
J. Mark Howell | 124,759,558 | 197,266 | 47,646 | 4,288,086 |
Lynn Jolliffe | 124,691,405 | 265,543 | 47,522 | 4,288,086 |
Michael
T. Kestner | 124,759,142 | 197,081 | 48,247 | 4,288,086 |
John P. Larson | 124,759,741 | 196,576 | 48,153 | 4,288,086 |
Stephen E. Smith | 124,691,276 | 265,488 | 47,706 | 4,288,086 |
FOR | AGAINST | ABSTAIN | BROKER NON VOTES |
122,058,831 | 2,782,009 | 163,630 | 4,288,086 |
3. | Advisory
Vote on Frequency of Advisory Vote on Executive Compensation: |
1 YEAR | 2 YEARS | 3 YEARS | ABSTAIN | BROKER NON VOTES |
118,745,369 | 7,017 | 6,192,441 | 59,643 | 4,288,086 |
4. | Ratification
of Appointment of KPMG LLP: |
FOR | AGAINST | ABSTAIN |
128,924,235 | 322,645 | 45,676 |
(c) | Not
applicable. |
(d) | At a meeting held immediately after the Annual Meeting, the Board of Directors reviewed the voting results for the Annual Meeting. Based on that review, the Board determined, until the next required vote on the frequency of stockholder votes on executive compensation, to hold the advisory stockholder vote on executive compensation every year. |
Dated: June 5, 2017 | KAR Auction Services, Inc. |
By: /s/
Rebecca C. Polak | |
Name: Rebecca C. Polak | |
Title: Executive Vice President, General Counsel and Secretary |
This ‘8-K’ Filing | Date | Other Filings | ||
---|---|---|---|---|
Filed on / For Period End: | 6/5/17 | DEF 14A | ||
List all Filings |