8-K 1 a10-9157_18k.htm 8-K

 

 

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): April 29, 2010

 


 

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 April 29, 2010, the Company issued a press release to announce the results of the Company’s annual meeting of stockholders held on that same day.  The press release is contained in Exhibit 99.1 and is incorporated herein by reference. 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;

 

2.               A proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent auditors for the fiscal year ending December 31, 2010; and

 

3.               Approval of the amendment to the Company’s 2005 Long Term Equity Incentive and Share Award Plan, as amended.

 

A total of 22,754,214 shares of the Company’s common stock, par value $0.01 per share, were entitled to vote at the meeting. Of these shares, 19,270,607 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

 

13,263,407

 

280,218

 

William P. Brick

 

13,247,382

 

296,243

 

Kevin J. Cameron

 

12,925,450

 

618,175

 

Theodore J. Host

 

12,919,135

 

624,490

 

Michael S. McGrath

 

13,229,789

 

313,836

 

Michael H. Rauch

 

13,233,633

 

309,992

 

Robert N. Verdecchio

 

12,917,834

 

625,791

 

 

With respect to the appointment of PricewaterhouseCoopers, LLP as the Company’s independent auditors for the fiscal year ending December 31, 2010, shares were voted as follows: 19,093,948 votes for; 153,470 votes against; and 23,189 votes abstained.

 

With respect to the approval of the amendment to the Company’s 2005 Long Term Equity Incentive and Share Award Plan, as amended, shares were voted as follows: 9,957,601 voted for; 3,565,266 votes against; and 20,755 votes abstained.

 

Item 9.01.              Financial Statements and Exhibits.

 

(d)  Exhibits.

 

99.1†   Press Release dated April 29, 2010.

 


†Filed herewith.

 

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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 3, 2010

 

 

REDDY ICE HOLDINGS, INC.

 

 

 

 

 

By:

/s/ Steven J. Janusek

 

 

Name:

Steven J. Janusek

 

 

Title:

Chief Financial and Accounting Officer

 

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