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):  November 16, 2012

 

JTH HOLDING, INC.

(Exact name of registrant as specified in charter)

 

 

1716 Corporate Landing Parkway, Virginia Beach, Virginia 23454

(Address of Principal Executive Offices) (Zip Code)

 

(757) 493-8855

(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):

 

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.

 

(a)    The 2012 annual meeting of stockholders of the Company was held on November 16, 2012.

 

(b)    The voting results of the proposals submitted to a vote of the Company’s stockholders at the annual meeting are set forth below.

 

1)             Each of the following nominees for director was elected by the holders of the Company’s Class A Common Stock and the Company’s Special Voting Preferred Stock to serve until the next annual meeting of stockholders or until a respective successor is elected and qualified:

 

Director Name		Votes For		Votes Withheld		Broker Non-Votes
John R. Garel		9,534,916		80,006		1,150,670
Steven Ibbotson		9,534,916		80,006		1,150,670
Ross N. Longfield		9,534,916		80,006		1,150,670
George T. Robson		9,534,916		80,006		1,150,670

 

The following directors were elected by John T. Hewitt, the Company’s Chairman and Chief Executive Officer, as the holder of all of the Company’s Class B Common Stock, to serve until the next annual meeting of stockholders or until a respective successor is elected and qualified: Gordon D’Angelo, Gary P. Golding, John T. Hewitt and Ellen M. McDowell.

 

2)             The proposal for the ratification of the appointment of KPMG, LLP as the Company’s independent registered public accounting firm for the fiscal year ending April 30, 2013 was approved as follows:

 

Votes For		Votes Against		Abstentions		Broker Non-Votes
11,627,936		31,106		6,550		0

 

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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.

 

 

	JTH HOLDING, INC.
Date:  November 19, 2012	By:	/s/ James J. Wheaton
		James J. Wheaton
		Vice President and General Counsel

 

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