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 13, 2010
CBIZ, INC.
(Exact name of registrant as specified in its charter)
| Delaware | 0-25890 | 22-2769024 | ||
| (State or other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
| Cleveland, Ohio |
44131 | |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code: 216-447-9000
| (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
The annual meeting of stockholders of the Company was held on May 13, 2010. The following matters were voted on at the annual meeting:
| 1. | The stockholders elected all of management’s nominees for election as directors. The results of the vote taken were as follows: |
| Directors | For | Against | Abstain | Non Votes | ||||||||||||
Rick L. Burdick |
33,345,104 | 15,615,375 | 174,086 | 7,046,514 | ||||||||||||
Steven L. Gerard |
44,599,390 | 4,372,656 | 162,519 | 7,046,514 | ||||||||||||
Benaree Pratt Wiley |
47,596,579 | 1,361,748 | 176,238 | 7,046,514 | ||||||||||||
| 2. | The stockholders ratified the selection by the Audit Committee of the Board of Directors of KPMG LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2010. The results of the vote taken were as follows: |
For |
53,542,615 | |||
Against |
2,471,263 | |||
Abstain |
167,201 | |||
Non Votes |
7,046,514 |
| 3. | The stockholders also approved the passage of such other business as may properly be brought at the 2010 Annual Meeting. The results of the vote taken were as follows: |
For |
33,814,380 | |||
Against |
21,539,584 | |||
Abstain |
829,115 | |||
Non Votes |
7,046,514 |
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.
Dated: May 18, 2010
| CBIZ, Inc. | ||||
| By: | /s/ Michael W. Gleespen | |||
| Name: | Michael W. Gleespen | |||
| Title: | Corporate Secretary | |||