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 19, 2011
REDDY ICE HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
Delaware | | 001-32596 | | 56-2381368 |
(State or other jurisdiction
of incorporation) | | (Commission File Number) | | (I.R.S. Employer
Identification No.) |
8750 North Central Expressway, Suite 1800
Dallas, Texas 75231
(Address of principal executive offices)
Registrant’s telephone number, including area code: (214) 526-6740
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 a Vote of Security Holders.
On May 19, 2011, the Company held its annual meeting of stockholders. At the annual meeting, the following matters were voted upon:
1. Election of seven directors to hold office until the next annual meeting of stockholders and until their respective successors are duly elected and qualified; and
2. A proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditors for the fiscal year ending December 31, 2011.
A total of 23,311,456 shares of the Company’s common stock, par value $0.01 per share, were entitled to vote at the meeting. Of these shares, 18,478,725 shares were represented in person or by proxy at the meeting and voted as follows:
With respect to each of the following seven nominees for election to the Board of Directors, shares were voted as follows:
| | Votes For | | Votes Withheld | |
Gilbert M. Cassagne | | 9,282,631 | | 297,871 | |
William P. Brick | | 9,280,615 | | 299,887 | |
Kevin J. Cameron | | 8,764,375 | | 816,127 | |
Theodore J. Host | | 8,844,467 | | 736,035 | |
Michael S. McGrath | | 9,107,582 | | 472,920 | |
Michael H. Rauch | | 9,172,788 | | 407,714 | |
Robert N. Verdecchio | | 8,762,296 | | 818,206 | |
With respect to the appointment of PricewaterhouseCoopers, LLP as the Company’s independent auditors for the fiscal year ending December 31, 2011, shares were voted as follows: 18,354,734 votes for; 116,918 votes against; and 7,073 votes abstained.
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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.
Date: May 20, 2011
| REDDY ICE HOLDINGS, INC. |
| | | |
| | | |
| By: | /s/ Steven J. Janusek |
| | Name: | Steven J. Janusek |
| | Title: | Chief Financial and Accounting Officer |
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