UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM 8-K

 

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the

Securities Act of 1934

Date of Report (Date of Earliest Event Reported):

May 25, 2011

Commission file number: 001-33084

 

 

SUSSER HOLDINGS CORPORATION

(Exact name of registrant as specified in its charter)

 

 

 

Delaware   01-0864257

(State or other jurisdiction of

incorporation or organization)

 

(IRS Employer

Identification No.)

4525 Ayers Street

Corpus Christi, Texas 78415

(Address of principal executive offices, including zip codes)

Registrant’s telephone number, including area code: (361) 884-2463

 

 

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:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17CFR 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 Vote of Security Holders

The Company’s annual meeting of shareholders was held on May 25, 2011. Of the approximately 17,436,234 common shares outstanding on the record date, a total of 13,385,247 common shares were represented in person or by proxy. Results of votes with respect to proposals submitted at that meeting are as follows:

1. To elect two Class II directors to serve terms expiring at the 2014 annual meeting of shareholders.

 

Name

   Votes For    Votes Withheld    Broker Non-Votes

William F. Dawson, Jr.

   11,734,472    427,576    1,223,199

Ronald G. Steinhart

   11,646,897    515,151    1,223,199

2. To consider and act upon a proposal to approve (on an advisory basis) the Company’s 2010 executive compensation program.

 

     Votes For    Votes Against    Abstentions    Broker Non-Votes

Approval of 2010 Executive Compensation Program

   11,911,612    238,814    11,622    1,223,199

3. To consider and act upon a proposal to approve (on an advisory basis) the frequency of future advisory votes on executive compensation.

 

     One-Year    Two-Year    Three-Year    Abstentions    Broker Non-Votes

Advisory Vote on Frequency of Future Advisory Votes on Executive Compensation

   9,189,016    10,056    2,889,761    73,215    1,223,199

4. To consider and act upon a proposal to ratify the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the 2011 fiscal year.

 

     Votes For    Votes Against    Abstentions    Broker Non-Votes

Appointment of Ernst & Young LLP

   13,257,148    98,897    29,202    0


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.

 

  SUSSER HOLDINGS CORPORATION
Date: June 1, 2011   By:  

/S/ Mary E. Sullivan

    Name:   Mary E. Sullivan
    Title:   Executive Vice President and Chief Financial Officer