0000205402-16-000052.txt : 20160609 0000205402-16-000052.hdr.sgml : 20160609 20160609155627 ACCESSION NUMBER: 0000205402-16-000052 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160609 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20160609 DATE AS OF CHANGE: 20160609 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GRAYBAR ELECTRIC CO INC CENTRAL INDEX KEY: 0000205402 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-ELECTRICAL APPARATUS & EQUIPMENT, WIRING SUPPLIES [5063] IRS NUMBER: 130794380 STATE OF INCORPORATION: NY FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-00255 FILM NUMBER: 161705988 BUSINESS ADDRESS: STREET 1: 34 N MERAMEC AVE CITY: ST LOUIS STATE: MO ZIP: 63105 BUSINESS PHONE: 3145739200 MAIL ADDRESS: STREET 1: P O BOX 7231 CITY: ST LOUIS STATE: MO ZIP: 63177 8-K 1 currentreportshmtg6916.htm CURRENT REPORT currentreportshmtg6916.htm - Generated by SEC Publisher for SEC Filing

 

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):  June 9, 2016

 

GRAYBAR ELECTRIC COMPANY, INC.
(Exact Name of Registrant as specified in Charter)

 

New York
(State or other jurisdiction
of incorporation)

000-00255
(Commission File Number)

13-0794380
(I.R.S. Employer
Identification No.)

 

34 North Meramec Avenue
St. Louis, MO 63105
(Address of Principal Executive Offices)

 

Registrant’s telephone number, including area code: (314) 573-9200

 

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):

 

[   ]   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.

 

At the Company’s Annual Meeting of Shareholders on June 9, 2016, the shareholders voted to (1) elect 9 members to the Company’s thirteen-member Board of Directors; and (2) approve the Three-Year Common Stock Purchase Plan.  The following tables set forth the final number of votes for, withheld and abstaining on each matter.  Broker non-votes are not shown because there is no public trading market for the Company’s Common Stock and no brokers hold shares for any underlying beneficial owners of such shares.

Director Nominees

 

For

Withheld

Abstain

 

 

 

 

 

D. A. Bender

 

13,846,363

-0-

-0-

S. S. Clifford

 

13,846,363

-0-

-0-

M. W. Geekie

 

13,846,363

-0-

-0-

R. R. Harwood

 

13,846,363

-0-

-0-

R. C. Lyons

 

13,846,363

-0-

-0-

W. P. Mansfield

 

13,846,363

-0-

-0-

D. G. Maxwell

K. M. Mazzarella

B. L. Propst

 

13,846,363

13,846,363

13,846,363

-0-

-0-

-0-

-0-

-0-

-0-

 

Proposal

 

For

Withheld

Abstain

 

 

 

 

 

Approval of the Three-Year Common Stock Plan

 

13,846,363

-0-

-0-
 

 

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.

 

 

GRAYBAR ELECTRIC COMPANY, INC.

 

 

Date: June 9, 2016

 

 

By: /s/ Matthew W. Geekie

 

Matthew W. Geekie

 

Senior Vice President, Secretary &

 

General Counsel