- Current report filing (8-K)
November 18 2011 - 9:22AM
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 (Date of earliest event reported): November 15, 2011
FIRST ACCEPTANCE CORPORATION
(Exact name of registrant as specified in its charter)
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Delaware
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001-12117
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75-1328153
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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3813 Green Hills Village Drive
Nashville, Tennessee
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37215
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code: (615) 844-2800
(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 (
see
General Instruction
A.2. below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Section 5 Corporate Governance and Management
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On November 15, 2011, the Board of Directors of First Acceptance Corporation, or the Company, approved a change in the fiscal year of
the Company from June 30 to December 31. Accordingly, a transition report will be filed on Form 10-K for the period ended December 31, 2011.
Item 5.07 Submission of Matters to a Vote of Security Holders.
On November 15, 2011, the Company held its 2011 Annual Meeting of Stockholders in Nashville, Tennessee. At the 2011 Annual Meeting, stockholders were asked to vote on four proposals: the election of
the nine director nominees named in the proxy statement; an advisory vote on executive compensation; an advisory vote on the frequency of advisory votes on executive compensation; and the ratification of the appointment of Ernst & Young LLP
as the Companys independent registered public accounting firm for 2012. The voting results at the 2011 Annual Meeting were as follows:
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Proposal No. 1
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The following nine director nominees were elected to serve on the Companys Board of Directors until the next annual meeting of stockholders and until their
successors are duly elected and qualify.
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Name
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For
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Against
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Withheld
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Broker
Non-Votes
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Rhodes R. Bobbitt
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31,315,747
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806,253
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14,121,969
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Harvey B. Cash
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31,285,554
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836,446
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14,121,969
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Donald J. Edwards
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31,398,920
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723,080
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14,121,969
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Jeremy B. Ford
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30,847,378
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1,274,622
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14,121,969
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Stephen J. Harrison
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31,721,146
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400,854
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14,121,969
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Thomas M. Harrison, Jr.
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31,638,344
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483,656
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14,121,969
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Tom C. Nichols
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31,295,765
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826,235
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14,121,969
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Lyndon L. Olson, Jr.
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31,295,715
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826,285
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14,121,969
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William A. Shipp, Jr.
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31,318,615
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803,385
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14,121,969
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Proposal No. 2
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The stockholders approved, on an advisory basis, the compensation of the Companys named executive officers.
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For
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Against
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Abstain
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Broker
Non-Votes
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31,766,921
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342,622
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12,457
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14,121,969
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Proposal No. 3
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The stockholders preferred frequency of an advisory vote on executive compensation was every year.
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1 Year
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2 Years
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Three Years
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Abstain
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Broker
Non-Votes
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31,792,323
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7,995
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304,462
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17,220
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14,121,969
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The Companys Board of Directors recommended annual advisory voting on executive compensation.
Taking into account the preferences of the Companys stockholders, as indicated by the foregoing vote, the Company will hold advisory votes on the compensation of the Companys named executive officers annually until the next required
(non-binding) vote on the frequency of advisory say-on-pay votes.
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Proposal No. 4
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The appointment of Ernst & Young LLP as the Companys independent registered public accounting firm for 2012 was ratified.
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For
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Against
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Abstain
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Broker
Non-Votes
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46,104,266
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129,843
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9,860
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Section 8 Other Events
Item 8.01 Other Events.
Following the 2011
Annual Meeting of Stockholders on November 15, 2011, the Board of Directors of the Company appointed Jeremy B. Ford as Chairman of the Board of the Company.
2
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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First Acceptance Corporation,
a Delaware corporation
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Date: November 18, 2011
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By:
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/s/ JOHN BARNETT
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Name:
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John Barnett
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Title:
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Senior Vice President - Finance
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3
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