- Current report filing (8-K)
July 23 2010 - 12:43PM
Edgar (US Regulatory)
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:
July 23,
2010
Maine
& Maritimes Corporation
(Exact
name of registrant as specified in its charter)
ME
|
333-103749
|
30-0155348
|
(State
or other jurisdiction of incorporation)
|
(Commission
File Number)
|
(IRS
Employer Identification Number)
|
|
|
|
|
|
|
PO
Box 789
|
|
04769
|
(Address
of principal executive offices)
|
|
(Zip
Code)
|
207
760 2499
(Registrant's
telephone number, including area code)
Not
Applicable
(Former
Name or Former Address, if changed since last report)
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:
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))
Item
5.07. Submission of Matters
to a Vote of Security Holders.
The
Annual Meeting of Shareholders of Maine & Maritimes Corporation (the
“Company”) was held on July 22, 2010 (the “Annual Meeting”). As of
June 14, 2010, the record date for the Annual Meeting, 1,683,274 shares of the
Company’s common stock were issued and outstanding. A quorum of
1,466,542 shares of Common Stock was present or represented by proxy at the
Annual Meeting.
Proxies
for the Annual Meeting were solicited pursuant to Section 14(a) of the
Securities Exchange Act of 1934. The matters listed below were
submitted to a vote of the Company’s shareholders and the final voting results
were as follows:
A
proposal to adopt the Agreement and Plan of Merger, dated as of March 12, 2010,
among BHE Holdings Inc., BHE Holding Sub One Inc., and Maine & Maritimes
Corporation, was approved by the vote set forth below:
For
|
|
|
Against
|
|
|
Abstentions
|
|
|
Broker
Non-Votes
|
|
1,291,240
|
|
|
9,180
|
|
|
3,113
|
|
|
163,010
|
|
A
proposal to approve the adjournment of the meeting to a later date or time, if
necessary, to solicit additional proxies in the event there are insufficient
votes at the time of such adjournment to adopt the Agreement and Plan of Merger,
was approved by the vote set forth below:
For
|
|
|
Against
|
|
|
Abstentions
|
|
|
Broker
Non-Votes
|
|
1,400,455
|
|
|
61,763
|
|
|
4,324
|
|
|
-
|
|
However,
adjournment of the meeting was not necessary because there were sufficient votes
at the time of the Annual Meeting to adopt the Merger Agreement, and therefore,
this item was not voted on or reported at the Annual Meeting.
The
following nominees were elected as Directors of the Company to serve until the
2013 Annual Meeting of Shareholders or until their successors have been elected
and qualified:
Name
|
|
For
|
|
|
Withheld
|
|
|
Abstentions
|
|
|
Broker
Non-Votes
|
|
Richard
G. Daigle
|
|
|
1,298,875
|
|
|
|
4,657
|
|
|
|
--
|
|
|
|
163,010
|
|
David
N. Felch
|
|
|
1,297,819
|
|
|
|
5,713
|
|
|
|
--
|
|
|
|
163,010
|
|
Brian
N. Hamel
|
|
|
1,298,468
|
|
|
|
5,064
|
|
|
|
--
|
|
|
|
163,010
|
|
The
appointment of Caturano and Company, P.C. as the Company’s Independent Auditors
for the fiscal year ending December 31, 2010, was ratified by the vote set forth
below:
For
|
|
|
Against
|
|
|
Abstentions
|
|
|
Broker
Non-Votes
|
|
1,452,776
|
|
|
8,825
|
|
|
4,941
|
|
|
-
|
|
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:
July 23, 2010
|
|
|
MAINE
& MARITIMES CORPORATION
|
|
By: /s/
Brent M. Boyles
|
|
Brent
M. Boyles
|
|
President
and CEO
|
Maine & Maritimes Corp. (AMEX:MAM)
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