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): June 14, 2012
GRAYBAR ELECTRIC
COMPANY, INC.
(Exact Name of Registrant as specified in Charter)
New York |
000-00255 |
13-0794380 |
34
North Meramec Avenue |
Registrant’s telephone number, including area code: (314) 573-9200
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
Annual Meeting of Shareholders of Graybar Electric Company, Inc. (the
“Company”) on June 14, 2012, the shareholders voted to elect 10 members to the
Company’s thirteen-member Board of Directors. The following tables set forth
the final number of votes for, withheld and abstaining on each matter. Broker
non-votes are not shown because there is no public trading market for the
Company’s Common Stock and no brokers hold shares for any underlying beneficial
owners of such shares.
Director Nominees |
|
For |
Withheld |
Abstain |
|
|
|
|
|
R. A. Cole |
|
10,740,481 |
-0- |
-0- |
D. B. D’Alessandro |
|
10,740,481 |
-0- |
-0- |
M. W. Geekie |
|
10,740,481 |
-0- |
-0- |
L. R. Giglio |
|
10,740,481 |
-0- |
-0- |
T. S. Gurganous |
|
10,740,481 |
-0- |
-0- |
R. R. Harwood |
|
10,740,481 |
-0- |
-0- |
R. C. Lyons |
|
10,740,481 |
-0- |
-0- |
K. M. Mazzarella |
|
10,740,481 |
-0- |
-0- |
B. L. Propst |
|
10,740,481 |
-0- |
-0- |
R. A. Reynolds, Jr. |
|
10,740,481 |
-0- |
-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.
|
GRAYBAR ELECTRIC COMPANY, INC. |
|
|
Date: June 14, 2012 |
By: /s/ Matthew W. Geekie |
|
Matthew W. Geekie |
|
Senior Vice President, Secretary & |
|
General Counsel |