8-K 2014 Annual Shareholders Meeting
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
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Date of Report (Date of Earliest Event Reported): | January 31, 2014 (January 30, 2014) |
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Commission File No. |
Exact Name of Registrant as Specified in its Charter and Principal Office Address and Telephone Number | State of Incorporation | I.R.S. Employer Identification Number |
1-16681 |
The Laclede Group, Inc.
720 Olive Street St. Louis, MO 63101 314-342-0500 | Missouri | 74-2976504 |
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 13e-4(c))
Item 5.07 Submission of Matters to a Vote of Security Holders
The Company’s annual meeting of shareholders was held on January 30, 2014. At the meeting the shareholders voted on the following items:
Proposal 1
The following persons were elected to the Company’s Board of Directors to hold office until the 2016 annual meeting of shareholders or until a successor is duly qualified and elected:
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| Number of Votes |
| For | Withheld | Broker Non-Votes |
Edward L. Glotzbach | 21,953,555 | 239,728 | 5,633,561 |
W. Stephen Maritz | 21,850,459 | 342,824 | 5,633,561 |
John P. Stupp Jr. | 21,972,391 | 220,892 | 5,633,561 |
Proposal 2
Advisory approval of compensation of named executives received the following vote:
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Number of Votes |
For | Against | Abstain | Broker Non-Votes |
21,137,622 | 515,771 | 539,890 | 5,633,561 |
Proposal 3
The ratification of Deloitte & Touche LLP to serve as independent registered public accountants for fiscal year 2014 received the following vote:
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Number of Votes |
For | Against | Abstain |
27,329,899 | 325,201 | 171,744 |
SIGNATURES
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.
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| | THE LACLEDE GROUP, INC. |
Date: January 31, 2014 | | By: | /s/ M. C. Kullman |
| | | M. C. Kullman Senior Vice President, Chief Administrative Officer and Corporate Secretary |