8-K 1 v468710_8k.htm FORM 8-K




Washington, D.C. 20549










Pursuant to Section 13 or 15(d) of

the Securities Exchange Act of 1934


Date of Report (Date of earliest event reported): June 9, 2017, (June 8, 2017)



(Exact name of registrant as specified in its charter)




Commission file number: 0-31641

Ohio   31-1210318

(State or other jurisdiction

of incorporation) 


(IRS Employer

Identification No.) 


2839 Charter Street, Columbus, Ohio 43228
(Address of principal executive offices) (Zip Code)


(614) 486-0261

Registrant’s telephone number, including area code


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 A.2. below):


¨ 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 (17 CFR 230.405) or Rule 12b-2 of the Exchange Act act of 1934 (17 CFR 240.12b 2).


Emerging growth company o


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. o





Item 5.07 Submission of Matters to a Vote of Security Holders


The Company held its Annual Meeting of Shareholders on June 8, 2017, at the Company headquarters located at 2839 Charter Street, Columbus, Ohio 43228. The final voting results for the proposals submitted to a vote of security holders at the Annual Meeting are set forth below.


Proposal 1.   The election of five members to the board of directors, each to serve until the 2018 annual meeting of stockholders or until his successor is duly elected and qualified.


  John P. Gilliam 2,597,915  13,909 1,118,694
  Emily Lu 2,597,965  13,859 1,118,694
  Daniel Rooney 2,597,855  13,969 1,118,694
  Laura F. Shunk 2,597,905  13,919 1,118,694
  Edward W. Ungar 2,597,835  13,989 1,118,694


Proposal 2. To ratify the selection of GBQ Partners LLC as the Company’s Independent Registered Public Accounting Firm for the year ending December 31, 2017.


  FOR 3,728,562  
  AGAINST 100  
  ABSTAIN 1,856  







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.


June 9, 2017 By: /s/ Daniel Rooney  
  Daniel Rooney  
  President and Chief Executive Officer