0000906318-11-000062.txt : 20110502 0000906318-11-000062.hdr.sgml : 20110502 20110502140745 ACCESSION NUMBER: 0000906318-11-000062 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20110428 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20110502 DATE AS OF CHANGE: 20110502 FILER: COMPANY DATA: COMPANY CONFORMED NAME: STANDARD REGISTER CO CENTRAL INDEX KEY: 0000093456 STANDARD INDUSTRIAL CLASSIFICATION: MANIFOLD BUSINESS FORMS [2761] IRS NUMBER: 310455440 STATE OF INCORPORATION: OH FISCAL YEAR END: 0103 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11699 FILM NUMBER: 11799756 BUSINESS ADDRESS: STREET 1: 600 ALBANY ST CITY: DAYTON STATE: OH ZIP: 45401 BUSINESS PHONE: 5134341000 MAIL ADDRESS: STREET 1: 600 ALBANY STREET STREET 2: P O BOX 1167 CITY: DAYTON STATE: OH ZIP: 45401-1167 8-K 1 sr8k42811.htm FORM 8-K Converted by EDGARwiz

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:  April 28, 2011

(Date of earliest event reported)




THE STANDARD REGISTER COMPANY

(Exact name of Registrant as specified in its Charter)





Ohio

(State or other jurisdiction of incorporation)

1-1097

(Commission File No.)

31-0455440

(IRS Employer Identification Number)




600 Albany Street, Dayton, Ohio  

45408

(Address of principal executive offices)

(Zip Code)




Registrant’s telephone number, including area code: (937) 221-1000



N/A

(Former name or former address, if changed since last report)




Item 5.07     Submission of Matters to a Vote of Security Holders  

The Company’s Annual Meeting of Shareholders was held on April 28, 2011.  At the meeting, the following four items were voted on by the Company’s shareholders:


ISSUE ONE:  DIRECTOR NOMINEE ELECTION RESULTS


The number of directors was set at nine and the following persons were elected to the Company’s Board of Directors to hold office for the ensuing year:

NOMINEE

IN FAVOR

WITHHELD

David P. Bailis

38,747,675

3,046,340

Roy W. Begley, Jr.

38,476,836

3,317,179

F. David Clarke, III

41,485,207

308,808

Julie D. Klapstein

41,502,069

291,946

Michael E. Kohlsdorf

38,744,655

3,049,360

R. Eric McCarthey

41,279,386

514,629

Joseph P. Morgan, Jr.

41,489,603

304,412

John J. Schiff, Jr.

41,491,347

302,668

John Q. Sherman, II

38,462,323

3,331,692


In addition to the votes reported above, there were 4,367,443 broker non-votes on the proposal for the election of directors.

ISSUE TWO:  APPROVAL OF THE STANDARD REGISTER COMPANY 2011 EQUITY INCENTIVE PLAN

IN FAVOR

AGAINST

ABSTAINED

BROKER NON-VOTES

37,835,183

2,843,402

1,115,430

4,367,443


ISSUE THREE:  APPROVAL OF AMENDMENT TO THE STANDARD REGISTER COMPANY MANAGEMENT INCENTIVE COMPENSATION PLAN


IN FAVOR

AGAINST

ABSTAINED

BROKER NON-VOTES

40,060,493

573,422

1,160,100

4,367,443


ISSUE FOUR:  RATIFY THE APPOINTMENT OF BATTELLE & BATTELLE, LLP AS INDEPENDENT AUDITORS


IN FAVOR

AGAINST

ABSTAINED

BROKER NON-VOTES

45,922,807

180,167

58,484

0


There were no broker non-votes on this proposal.





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.



REGISTRANT

THE STANDARD REGISTER COMPANY

  
  

Date:  May 2, 2011

By:   /s/Gerard D. Sowar                           

 

Gerard D. Sowar, Vice President,

General Counsel and Secretary