-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Ojn7uWihoo2UyGeWhoSY5bNRBCyyx8NiAgK8G1kBUEdvozuFi+XWJhmQ/QMHtK4O QGKlrFRpcUQUe6TRecrBiw== 0000950123-10-046485.txt : 20100507 0000950123-10-046485.hdr.sgml : 20100507 20100507164830 ACCESSION NUMBER: 0000950123-10-046485 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100506 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100507 DATE AS OF CHANGE: 20100507 FILER: COMPANY DATA: COMPANY CONFORMED NAME: KANSAS CITY SOUTHERN CENTRAL INDEX KEY: 0000054480 STANDARD INDUSTRIAL CLASSIFICATION: RAILROADS, LINE-HAUL OPERATING [4011] IRS NUMBER: 440663509 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-04717 FILM NUMBER: 10813048 BUSINESS ADDRESS: STREET 1: 427 W 12TH STREET CITY: KANSAS CITY STATE: MO ZIP: 64105 BUSINESS PHONE: 8169831303 MAIL ADDRESS: STREET 1: PO BOX 219335 CITY: KANSAS CITY STATE: MO ZIP: 64121 FORMER COMPANY: FORMER CONFORMED NAME: KANSAS CITY SOUTHERN INDUSTRIES INC DATE OF NAME CHANGE: 19920703 8-K 1 c58072e8vk.htm FORM 8-K e8vk
 
 
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 6, 2010
 
KANSAS CITY SOUTHERN
 
(Exact name of company as specified in its charter)
         
DELAWARE   1-4717   44-0663509
         
(State or other jurisdiction
of incorporation) 		  (Commission file number)   (IRS Employer
Identification Number)
427 West 12th Street, Kansas City, Missouri 64105
 
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code:
 
(816) 983-1303
Not Applicable
(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:
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 Vote of Security Holders.
At the 2010 Annual Meeting of Stockholders of Kansas City Southern (the “Company”) held on May 6, 2010, the proposals listed below were submitted to a vote of the stockholders. The proposals are described in the Company’s definitive proxy statement for the 2010 Annual Meeting previously filed with the Securities and Exchange Commission on March 30, 2010. Each of the proposals was approved by the stockholders pursuant to the voting results set forth below.
Proposal 1 — Election of four directors
The following nominees for the Board of Directors of the Company were elected to hold office until the Annual Meeting of Stockholders of the Company in the years indicated in the table below:
                                 
Nominee   End of Term   Votes For   Votes Withheld   Broker Non-Vote
Lu M. Cordova
     2012       79,958,041       442,092       9,267,332  
Terrence P. Dunn
     2013       79,766,324       633,809       9,267,332  
Antonio O. Garza, Jr.
     2013       79,526,897       873,236       9,267,332  
David L. Starling
     2013       79,923,742       476,391       9,267,332  
Proposal 2 — Ratification of the Audit Committee’s selection of KPMG LLP as the Company’s independent registered public accounting firm for 2010.
The appointment of KPMG LLP as the Company’s independent registered public accounting firm for 2010 was ratified by the following vote:
                     
For   Against   Abstain   Broker Non-Vote
88,274,733
    1,124,609       268,123     —

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SIGNATURE
     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.
         
  Kansas City Southern
 		  
May 7, 2010  By:   /s/ Brian P. Banks    
    Name:   Brian P. Banks   
    Title:   Associate General Counsel & Corporate
Secretary 		  
 

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