Form 8-K - Election Results 2015


 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 3, 2015
KAR Auction Services, Inc.
(Exact name of Registrant as specified in its charter)

Delaware
 
001-34568
 
20-8744739
(State of incorporation)
 
(Commission File Number)
 
(I.R.S. Employer
Identification No.)

13085 Hamilton Crossing Boulevard
Carmel, Indiana 46032
(Address of principal executive offices) (Zip Code)
(800) 923-3725
(Registrant’s telephone number, including area code)
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 




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

(a)
The annual meeting of stockholders of KAR Auction Services, Inc. (the “Company”) was held on June 3, 2015.
 
(b)
At the meeting, the stockholders:

•
elected all 10 nominees for director to the Company's Board of Directors; and

•
ratified the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the fiscal year 2015.
 
The following are the final voting results for each of the two items voted on at the meeting.

1.
Election of Directors:

NAME
FOR
AGAINST
ABSTAIN
BROKER
NON VOTES
Todd F. Bourell
120,380,764
2,483,799
192,983
5,665,574
Donna R. Ecton
122,772,006
92,580
192,960
5,665,574
Peter R. Formanek
122,667,926
196,636
192,984
5,665,574
James P. Hallett
119,650,497
811,407
2,595,642
5,665,574
Mark E. Hill
122,668,574
195,989
192,983
5,665,574
J. Mark Howell
120,439,703
2,424,860
192,983
5,665,574
Lynn Jolliffe
122,774,646
89,917
192,983
5,665,574
Michael T. Kestner
120,435,893
2,428,670
192,983
5,665,574
John P. Larson
122,774,405
90,157
192,984
5,665,574
Stephen E. Smith
122,668,029
196,533
192,984
5,665,574


2.
Ratification of Appointment of KPMG LLP:

FOR
AGAINST

ABSTAIN
127,729,598
587,811
405,711


(c)
Not applicable.

(d)
Not applicable.





SIGNATURE

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 

Dated:    June 5, 2015                    KAR Auction Services, Inc.

By: /s/ Rebecca C. Polak
Name: Rebecca C. Polak
Title: Executive Vice President, General
Counsel and Secretary