West Corporation
WEST CORP (Form: 8-K, Received: 05/19/2017 06:07:56)

 

 

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 16, 2017

 

 

West Corporation

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   001-35846   47-0777362

(State or other jurisdiction

of incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

11808 Miracle Hills Drive, Omaha, Nebraska 68154

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code: (402) 963-1200

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 (see General Instruction A2):

 

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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company  ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.  ☐

 

 

 


Item 5.07. Submission of Matters to a Vote of Security Holders.

At the 2017 Annual Meeting of Stockholders of West Corporation (the “Company”) held on May 16, 2017, the stockholders of the Company: (i) elected the persons listed below to serve as directors of the Company for a three-year term; (ii) ratified the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2017; and (iii) on an advisory basis, voted in favor of the compensation of the Company’s named executive officers, as set forth in the Company’s proxy statement for the 2017 Annual Meeting. The final voting results for the matters voted upon at the 2017 Annual Meeting are as follows:

 

Proposal 1: Election of Directors.

 

Name    Votes For    Votes Against    Abstentions    Broker Non-Votes

Thomas B. Barker

   70,038,455    5,968,556    16,160    2,667,553

Anthony J. DiNovi

   70,722,462    5,284,362    16,347    2,667,553

Diane E. Offereins

   71,336,263    4,670,586    16,322    2,667,553

 

Proposal 2: Ratification of Independent Registered Public Accounting Firm.

 

Votes For    Votes Against    Abstentions    Broker Non-Votes

78,461,241

   217,898    11,585   

 

Proposal 3: Advisory Vote to Approve Named Executive Officer Compensation.

 

Votes For    Votes Against    Abstentions    Broker Non-Votes

73,679,986

   2,303,706    39,479    2,667,553

 

- 2 -


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.

 

    WEST CORPORATION
Dated: May 19, 2017     By:  

/s/ Jan D. Madsen

      Jan D. Madsen
      Chief Financial Officer

 

- 3 -