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: April 28, 2011
(Date of earliest event reported)
THE STANDARD REGISTER COMPANY
(Exact name of Registrant as specified in its Charter)
Ohio (State or other jurisdiction of incorporation) | 1-1097 (Commission File No.) | 31-0455440 (IRS Employer Identification Number) |
600 Albany Street, Dayton, Ohio | 45408 |
(Address of principal executive offices) | (Zip Code) |
Registrant’s telephone number, including area code: (937) 221-1000
N/A
(Former name or former address, if changed since last report)
Item 5.07 Submission of Matters to a Vote of Security Holders
The Company’s Annual Meeting of Shareholders was held on April 28, 2011. At the meeting, the following four items were voted on by the Company’s shareholders:
ISSUE ONE: DIRECTOR NOMINEE ELECTION RESULTS
The number of directors was set at nine and the following persons were elected to the Company’s Board of Directors to hold office for the ensuing year:
NOMINEE | IN FAVOR | WITHHELD |
David P. Bailis | 38,747,675 | 3,046,340 |
Roy W. Begley, Jr. | 38,476,836 | 3,317,179 |
F. David Clarke, III | 41,485,207 | 308,808 |
Julie D. Klapstein | 41,502,069 | 291,946 |
Michael E. Kohlsdorf | 38,744,655 | 3,049,360 |
R. Eric McCarthey | 41,279,386 | 514,629 |
Joseph P. Morgan, Jr. | 41,489,603 | 304,412 |
John J. Schiff, Jr. | 41,491,347 | 302,668 |
John Q. Sherman, II | 38,462,323 | 3,331,692 |
In addition to the votes reported above, there were 4,367,443 broker non-votes on the proposal for the election of directors.
ISSUE TWO: APPROVAL OF THE STANDARD REGISTER COMPANY 2011 EQUITY INCENTIVE PLAN
IN FAVOR | AGAINST | ABSTAINED | BROKER NON-VOTES |
37,835,183 | 2,843,402 | 1,115,430 | 4,367,443 |
ISSUE THREE: APPROVAL OF AMENDMENT TO THE STANDARD REGISTER COMPANY MANAGEMENT INCENTIVE COMPENSATION PLAN
IN FAVOR | AGAINST | ABSTAINED | BROKER NON-VOTES |
40,060,493 | 573,422 | 1,160,100 | 4,367,443 |
ISSUE FOUR: RATIFY THE APPOINTMENT OF BATTELLE & BATTELLE, LLP AS INDEPENDENT AUDITORS
IN FAVOR | AGAINST | ABSTAINED | BROKER NON-VOTES |
45,922,807 | 180,167 | 58,484 | 0 |
There were no broker non-votes on this proposal.
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.
REGISTRANT | THE STANDARD REGISTER COMPANY |
Date: May 2, 2011 | By: /s/Gerard D. Sowar |
Gerard D. Sowar, Vice President, General Counsel and Secretary |