0001193125-13-225366.txt : 20130517 0001193125-13-225366.hdr.sgml : 20130517 20130517103957 ACCESSION NUMBER: 0001193125-13-225366 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130514 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20130517 DATE AS OF CHANGE: 20130517 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Dolan Co. CENTRAL INDEX KEY: 0001396838 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 522065604 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33603 FILM NUMBER: 13853560 BUSINESS ADDRESS: STREET 1: 222 SOUTH NINTH STREET, SUITE 2300 CITY: MINNEAPOLIS STATE: MN ZIP: 55402 BUSINESS PHONE: (612) 317-9420 MAIL ADDRESS: STREET 1: 222 SOUTH NINTH STREET, SUITE 2300 CITY: MINNEAPOLIS STATE: MN ZIP: 55402 FORMER COMPANY: FORMER CONFORMED NAME: Dolan Co DATE OF NAME CHANGE: 20100527 FORMER COMPANY: FORMER CONFORMED NAME: Dolan Media CO DATE OF NAME CHANGE: 20070418 8-K 1 d540592d8k.htm FORM 8-K Form 8-K

 

 

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 14, 2013

 

 

The Dolan Company

(Exact name of registrant as specified in its Charter)

 

 

 

Delaware   001-33603   43-2004527

(State or other jurisdiction

of incorporation)

  

(Commission

File Number)

  

(IRS Employer

Identification No.)

 

222 South Ninth Street, Suite 2300

Minneapolis, Minnesota

   55402
(Address of principal executive offices)   (Zip Code)

(612) 317-9420

(Registrant’s telephone number, including area code)

None

(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:

 

¨ 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 240.13e-4(c))

 

 

 

Item 5.07 Submission of Matters to a Vote of Security Holders

On May 14, 2013, we held an annual meeting of stockholders, where the stockholders holding 87.39% of our outstanding shares of common stock were present in person or by proxy. At the annual meeting, the stockholders voted upon (1) the election of John C. Bergstrom, James P. Dolan, and George Rossi as Class III Directors to serve until our 2016 annual meeting of stockholders; (2) non-binding advisory vote on executive officer compensation; and (3) the ratification of the appointment of McGladrey LLP as our independent registered public accounting firm for 2013. Each of John C. Bergstrom, James P. Dolan, and George Rossi were re-elected to serve as our directors. The other two proposals also passed. In particular, the proposals received the following votes:

Proposal 1: Election of Class III Directors.

 

     For      Withheld      Broker Non-Vote  

John C. Bergstrom

      20,842,769         1,766,912         4,411,702   

James P. Dolan

      20,893,332         1,716,349         4,411,702   

George Rossi

      21,624,503         985,178         4,411,702   

Proposal 2: Non-binding advisory vote on executive officer compensation.

 

For

    Against      Abstain      Broker Non-Vote  

20,955,834

      1,642,901         10,946         4,411,702   

Proposal 3: The ratification of the appointment of McGladrey LLP as our independent registered public accounting firm for 2013.

 

For

    Against      Abstain  

24,842,869

      454,466         1,724,048   

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.

 

THE DOLAN COMPANY
By:  

/s/ Vicki J. Duncomb

  Name:Vicki J. Duncomb
  Its: Vice President and Chief Financial Officer

Dated: May 17, 2013