UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
Form 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report May 13, 2013
Commission File Number 000-27261
CH2M HILL Companies, Ltd.
(Exact name of registrant as specified in its charter)
Delaware |
| 93-0549963 |
(State or other jurisdiction of |
| (I.R.S. Employer |
incorporation or organization) |
| Identification Number) |
|
|
|
9191 South Jamaica Street, |
|
|
Englewood, CO |
| 80112-5946 |
(Address of principal executive offices) |
| (Zip Code) |
(303) 771-0900
(Registrant’s telephone number, including area code)
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 13, 2013, CH2M HILL Companies, Ltd. held its Annual Meeting of Stockholders. In accordance with Item 5.07 of Form 8-K, CH2M HILL is providing the following information regarding the results of the matters voted on by the holders of CH2M HILL’s common stock at the annual meeting.
1. Election of Directors.
Director |
| Votes For |
| Votes Against |
| Abstentions |
| Broker Non-Votes |
|
Jacqueline C. Hinman |
| 22,669,137 |
| 1,148,682 |
| 904,870 |
| 0 |
|
Michael A. Lucki |
| 22,331,976 |
| 1,477,166 |
| 913,547 |
| 0 |
|
Lee A. McIntire |
| 22,766,302 |
| 1,263,580 |
| 692,807 |
| 0 |
|
Gregory T. McIntyre |
| 23,354,008 |
| 689,129 |
| 679,552 |
| 0 |
|
Michael E. McKelvy |
| 22,496,682 |
| 1,322,390 |
| 903,617 |
| 0 |
|
2. Approve an amendment to the CH2M HILL Certificate of Incorporation to, among other things, classify the Board of Directors into three classes.
Votes For |
| Votes Against |
| Abstentions |
| Broker Non-Votes |
|
22,176,877 |
| 1,625,037 |
| 920,775 |
| 0 |
|
3. Ratification of the appointment of KPMG LLP as the independent auditors of CH2M HILL for 2013.
Votes For |
| Votes Against |
| Abstentions |
| Broker Non-Votes |
|
23,663,597 |
| 683,914 |
| 375,178 |
| 0 |
|
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934, CH2M HILL has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| CH2M HILL COMPANIES, LTD. | |
|
|
|
Date: May 13, 2013 | By: | /s/ Michael A. Lucki |
|
| Michael A. Lucki |
|
|
|
| Its: Senior Vice President and Chief Financial Officer | |
