Attached files
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| EX-99.1 - PRESIDENTIAL LIFE CORP | v194866_ex99-1.htm |
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APPROVAL
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UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
|
OMB Number:
3235-0060
Expires:
February 28, 2013
Estimated
average burden
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FORM
8-K/A
CURRENT
REPORT
Pursuant
to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of
Report (Date of earliest event reported): August
18,
2010
Presidential
Life Corporation
(Exact
name of registrant as specified in its charter)
|
Delaware
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000-05486
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13-2652144
|
|
(State
or other jurisdiction
|
(Commission
|
(IRS
Employer
|
|
of
incorporation)
|
File
Number)
|
Identification
No.)
|
69
Lydecker Street
Nyack,
New York 10960
(Address
of principal executive offices) (Zip Code)
Registrant’s
telephone number, including area code (845) 358-2300
(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))
Explanatory
Note
This Form 8-K/A is filed as an
amendment (“Amendment No. 1”) to the Current Report on Form 8-K filed by
Presidential Life Corporation (the “Company”) with the Securities and Exchange
Commission on August 19, 2010 (the “Form 8-K”). Amendment No. 1 is
being filed to supersede and replace the Form 8-K to correct a typographical
error in the signature block. No other changes are being made by this Amendment
No. 1.
Item
5.07 Submission of Matters
to a Vote of Security Holders
On August 18, 2010, the Company held
its 2010 Annual Meeting of Stockholders (the “2010 Annual
Meeting”). A total of 26,333,368 shares of common stock were present
or represented by proxy at the 2010 Annual Meeting, representing 89.04% of the
issued and outstanding shares entitled to vote at the meeting.
On August 19, 2010, the independent
inspector of elections for the 2010 Annual Meeting delivered its preliminary
results, which reported that the eight nominees listed below were elected to the
Company’s Board of Directors. Herbert Kurz, who had filed definitive
proxy materials to nominate eight directors, attended the meeting but did not
put forth his nominees. These results are only preliminary and are
subject to change.
Proposal
1 — Election of Directors. The preliminary results were as
follows:
|
Board of Directors Nominees
|
For
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Withheld
|
|
Donald
L. Barnes
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15,005,309
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303,738
|
|
William
A. DeMilt
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15,006,947
|
302,100
|
|
W.
Thomas Knight
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15,006,947
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302,100
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|
John
D. McMahon
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15,006,947
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302,100
|
|
Lawrence
Read
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15,006,947
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302,100
|
|
Lawrence
Rivkin
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15,006,647
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302,400
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Stanley
Rubin
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15,006,947
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302,100
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William
M. Trust Jr.
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15,005,309
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303,738
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Proposal
2 — Ratification of the appointment of BDO Seidman LLP as the Company’s
independent registered public accounting firm for the year ending
December 31, 2010. The preliminary results were as follows:
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For
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Against
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Abstain
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26,217,805
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18,235
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97,328
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For more
information on the 2010 Annual Meeting and the foregoing proposals, see the
Company’s proxy statement dated July 2, 2010.
The
preliminary voting results disclosed above are not final. The Company
will file an amendment to this Current Report on Form 8-K to disclose the final
voting results of the 2010 Annual Meeting.
2
Item
8.01 Other
Events
On August 18, 2010, the Company issued
a press release regarding the preliminary voting results of the 2010 Annual
Meeting. A copy of the press release is attached hereto as Exhibit
99.1 and is incorporated by reference herein.
Item
9.01 Financial Statements
and Exhibits
|
|
(d)
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Exhibits
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99.1 Press
Release titled “Presidential Life Announces Preliminary Annual Meeting Voting
Results,” issued by Presidential Life Corporation on August 18,
2010.
3
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.
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PRESIDENTIAL
LIFE CORPORATION
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|||
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Date:
August 20, 2010
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By:
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/s/
Donald L. Barnes
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| Name: Donald L. Barnes | |||
| Title: Chief Executive Officer | |||
4
EXHIBIT
INDEX
Exhibit
|
99.1
|
Press
Release titled “Presidential Life Announces Preliminary Annual Meeting
Voting Results,” issued by Presidential Life Corporation on August 18,
2010.
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5