Delaware
|
0-15010
|
39-1140809
|
||
(State or other jurisdiction of
incorporation)
|
(Commission File Number)
|
(I.R.S. Employer
Identification Number)
|
129 Marten Street
Mondovi, Wisconsin
|
54755
|
|
(Address of principal executive offices)
|
(Zip Code)
|
¨
|
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))
|
Name and Position as of May 3, 2011
|
Base Salary
|
|
Randolph L. Marten
|
$536,757
|
|
(Chairman and Chief Executive Officer)
|
||
|
||
Timothy M. Kohl
|
$385,840
|
|
(President)
|
||
Robert G. Smith
|
$270,639
|
|
(Chief Operating Officer)
|
||
|
||
Timothy P. Nash
|
$273,266
|
|
(Executive Vice President of Sales and Marketing)
|
||
|
||
James J. Hinnendael
|
$220,920
|
|
(Chief Financial Officer)
|
||
For
|
Withheld
|
Broker Non-Votes
|
|||||||||||||
Randolph L. Marten
|
20,254,225 | 177,043 | 482,651 | ||||||||||||
Larry B. Hagness
|
18,406,766 | 2,024,502 | 482,651 | ||||||||||||
Thomas J. Winkel
|
18,854,212 | 1,577,056 | 482,651 | ||||||||||||
Jerry M. Bauer
|
19,775,016 | 656,252 | 482,651 | ||||||||||||
Robert L. Demorest
|
20,396,581 | 34,687 | 482,651 | ||||||||||||
G. Larry Owens
|
20,430,876 | 392 | 482,651 |
For
|
Against
|
Abstain
|
Broker Non-Votes
|
|||
19,453,172
|
194,678
|
1,008,630
|
482,651
|
|||
1 year
|
2 years
|
3 years
|
Abstain
|
Broker Non-Votes
|
||||
18,275,724
|
79,597
|
1,292,874
|
1,008,285
|
482,651
|
For
|
Against
|
Abstain
|
|||
20,751,150
|
359,764
|
28,217
|
Exhibit No.
|
Description
|
10.1
|
Named Executive Officer Compensation
|
Exhibit No.
|
Description
|
|
10.1
|
Named Executive Officer Compensation
|
Name and Position as of May 3, 2011
|
Base Salary
|
|
Randolph L. Marten
|
$536,757
|
|
(Chairman and Chief Executive Officer)
|
||
|
||
Timothy M. Kohl
|
$385,840
|
|
(President)
|
||
Robert G. Smith
|
$270,639
|
|
(Chief Operating Officer)
|
||
|
||
Timothy P. Nash
|
$273,266
|
|
(Executive Vice President of Sales and Marketing)
|
||
|
||
James J. Hinnendael
|
$220,920
|
|
(Chief Financial Officer)
|
||