0001104659-11-028616.txt : 20110512 0001104659-11-028616.hdr.sgml : 20110512 20110512170223 ACCESSION NUMBER: 0001104659-11-028616 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110505 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110512 DATE AS OF CHANGE: 20110512 FILER: COMPANY DATA: COMPANY CONFORMED NAME: SUPREME INDUSTRIES INC CENTRAL INDEX KEY: 0000350846 STANDARD INDUSTRIAL CLASSIFICATION: TRUCK & BUS BODIES [3713] IRS NUMBER: 751670945 STATE OF INCORPORATION: DE FISCAL YEAR END: 1225 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08183 FILM NUMBER: 11836540 BUSINESS ADDRESS: STREET 1: P O BOX 237 STREET 2: 2581 EAST KERCHER ROAD CITY: GOSHEN STATE: IN ZIP: 46528 BUSINESS PHONE: 5746423070 MAIL ADDRESS: STREET 1: P O BOX 237 STREET 2: 2581 EAST KERCHER ROAD CITY: GOSHEN STATE: IN ZIP: 46528 FORMER COMPANY: FORMER CONFORMED NAME: EXPLORATION SURVEYS INC DATE OF NAME CHANGE: 19850813 8-K 1 a11-12300_18k.htm CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

 

 

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

 

SUPREME INDUSTRIES, INC.

(Exact name of registrant as specified in its charter)

 

Delaware

 

1-8183

 

75-1670945

(State of incorporation)

 

(Commission File No.)

 

(IRS Employer Identification No.)

 

P.O. Box 237

2581 E. Kercher Road

Goshen, Indiana 46528

(Address of principal executive offices) (Zip Code)

 

Registrant’s telephone number, including area code:  (574) 642-3070

 

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):

 

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 stockholders of Supreme Industries, Inc. was held on May 5, 2011, in Goshen, Indiana, at which the following matters were submitted for a vote to our stockholders:

 

(1)           To elect two Class A and six Class B director nominees to serve for the term of one year and until their successors are duly elected and have qualified.  All nominees were elected as directors with the following vote:

 

Nominee

 

Votes For

 

Votes Against

 

Abstentions

 

Broker Non-Votes

 

Class A

 

 

 

 

 

 

 

 

 

Edward L. Flynn

 

5,703,718

 

924,095

 

19,861

 

3,009,628

 

Mark C. Neilson

 

5,743,992

 

882,942

 

20,740

 

3,009,628

 

Class B

 

 

 

 

 

 

 

 

 

William J. Barrett

 

1,716,937

 

—

 

N/A

 

N/A

 

Robert J. Campbell

 

1,716,937

 

—

 

N/A

 

N/A

 

Herbert M. Gardner

 

1,690,677

 

26,260

 

N/A

 

N/A

 

Kim Korth

 

1,716,937

 

—

 

N/A

 

N/A

 

Wayne A. Whitener

 

1,716,937

 

—

 

N/A

 

N/A

 

Robert W. Wilson

 

1,716,937

 

—

 

N/A

 

N/A

 

 

(2)           To ratify the selection of Crowe Horwath, LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2011.  This proposal was approved with the following vote:

 

Votes For

 

Votes Against

 

Abstentions

 

 

 

 

 

 

 

11,216,815

 

116,030

 

41,394

 

 

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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.

 

 

SUPREME INDUSTRIES, INC.

 

 

 

 

Date: May 12, 2011

By:

/s/ Matthew W. Long

 

 

     Matthew W. Long

 

 

     Chief Financial Officer

 

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