- Current report filing (8-K)
May 06 2011 - 10:28AM
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): May 5, 2011
Pennichuck
Corporation
(Exact name of registrant as
specified in its charter)
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New Hampshire
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0-18552
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02-0177370
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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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25 Manchester Street,
Merrimack, New Hampshire
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03054
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(Address of Principal Executive Offices)
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(Zip Code)
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Registrant’s telephone number,
including area code:
(603) 882-5191
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Not
Applicable
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(Former name or former address if changed since last report.)
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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))
1
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting of Shareholders on May 5, 2011. Of the 4,679,927 shares
of the Companys common stock outstanding and entitled to vote at the Annual Meeting, 3,616,055
shares (representing 77.27%) were present either in person or by proxy. The certified results of
the matters voted upon at the meeting, which are more fully described in our proxy statement filed
with the Securities and Exchange Commission on March 25, 2011, are as follows:
Description of Matters Submitted
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Votes
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Votes
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For
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Withheld
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Non-Votes
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1.
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Election of Directors:
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Joseph A. Bellavance
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2,725,656
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173,996
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716,403
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Janet M. Hansen
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2,725,536
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174,116
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716,403
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Hannah M. McCarthy
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2,713,282
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186,370
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716,403
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James M. Murphy
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2,725,213
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174,439
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716,403
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Votes
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Votes
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For
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Against
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Non-Votes
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2.
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Ratification of the Appointment of ParenteBeard LLC
as the Companys Independent Registered Public
Accountants for the Year Ending December 31, 2011
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3,579,303
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25,567
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11,185
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Votes
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Votes
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For
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Against
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Non-Votes
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3.
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Advisory (non-binding) vote on the approval of the
compensation of the Companys Named Executive
Officers (Say on Pay)
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2,023,650
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127,899
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1,464,506
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One
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Two
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Three
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Non-
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Year
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Years
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Years
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Votes
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4.
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Advisory (non-binding) vote on the desired frequency
on which Shareholders will have an advisory
vote on the approval of the compensation of
the Companys Named Executive Officers
(Say When on Pay)
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1,951,346
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40,117
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161,085
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1,463,507
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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.
PENNICHUCK
CORPORATION
(Registrant)
Date: May 6, 2011
By:
/s/ Thomas C. Leonard
Thomas C. Leonard
Senior Vice President and
Chief Financial Officer
3
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