0000895930-13-000021.txt : 20130524 0000895930-13-000021.hdr.sgml : 20130524 20130524160127 ACCESSION NUMBER: 0000895930-13-000021 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130524 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20130524 DATE AS OF CHANGE: 20130524 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMSURG CORP CENTRAL INDEX KEY: 0000895930 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-OFFICES & CLINICS OF DOCTORS OF MEDICINE [8011] IRS NUMBER: 621493316 STATE OF INCORPORATION: TN FISCAL YEAR END: 0512 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-22217 FILM NUMBER: 13872055 BUSINESS ADDRESS: STREET 1: 20 BURTON HILLS BLVD. STREET 2: SUITE 500 CITY: NASHVILLE STATE: TN ZIP: 37215 BUSINESS PHONE: 615-665-1283 MAIL ADDRESS: STREET 1: 20 BURTON HILLS BLVD. STREET 2: SUITE 500 CITY: NASHVILLE STATE: TN ZIP: 37215 8-K 1 amsg-8k-2013-05-24.htm FORM 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):  May 24, 2013 (May 23, 2013)

 

AMSURG CORP.

(Exact Name of Registrant as Specified in Charter)

 

Tennessee

000-22217

62-1493316

(State or Other Jurisdiction of Incorporation)

(Commission

 File Number)

(I.R.S. Employer

 Identification No.)

 

 

 

20 Burton Hills Boulevard

 

 

Nashville, Tennessee

 

37215

(Address of Principal

Executive Offices)

 

(Zip Code)

 

 

 

 

(615) 665-1283

(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))

 

 

 

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

 

At the 2013 Annual Meeting of Shareholders held on May 23, 2013, the following proposals were voted on and approved by the Company’s shareholders:

 

(1)

Election of three directors in Class I for a term of three years and one director in  Class II for a term of one year and until their successors are duly elected and qualified: 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FOR

 

 

WITHHELD

 

 

BROKER NON VOTES

Class I

 

 

 

 

 

 

 

 

 

 

 

James A. Deal

 

 

27,417,786

 

 

 

984,794

 

 

 

1,125,524

Steven I. Geringer

 

 

27,962,988

 

 

 

439,592

 

 

 

1,125,524

Claire M. Gulmi

 

 

24,794,294

 

 

 

3,608,286

 

 

 

1,125,524

 

 

 

 

 

 

 

 

 

 

 

 

Class II

 

 

 

 

 

 

 

 

 

 

 

Joey A. Jacobs

 

 

28,130,125

 

 

 

272,455

 

 

 

1,125,524
                         

 

In addition to the foregoing directors, the remaining directors not up for re-election at the Annual Meeting continue to serve on the Board of Directors.

 

(2)

Approval, on an advisory basis, of the Company's executive compensation:

 

 

 

 

 

 

 

FOR

 

AGAINST

 

ABSTAIN

 

BROKER NON VOTES

27,453,624

 

926,442

 

22,514

 

1,125,524
               

 

(3)

Ratification of the appointment of Deloitte & Touche LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2013: 

 

 

 

 

 

 

 

FOR

 

AGAINST

 

ABSTAIN

 

BROKER NON VOTES

28,916,497

 

569,094

 

42,513

 

-
               

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.

 

 

AMSURG CORP.

 

 

 

By:

/s/ Claire M. Gulmi

 

 

Claire M. Gulmi

 

 

 

 

 

Executive Vice President and

 

 

Chief Financial Officer

 

 

(Principal Financial and Duly Authorized Officer)

 

 

 

Date:   May 24, 2013

 

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