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KEM > SEC Filings for KEM > Form 8-K on 27-Jul-2012All Recent SEC Filings

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Form 8-K for KEMET CORP


27-Jul-2012

Submission of Matters to a Vote of Security Holders


ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

On July 26, 2012, the Company held its Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, three proposals were voted upon by the Company's stockholders. The proposals are described in the Company's definitive proxy statement filed with the Securities and Exchange Commission on June 29, 2012. The following are the voting results for each matter submitted to the Company's stockholders at the Annual Meeting.

1. Election of Directors

The stockholders of the Company elected each of the director nominees proposed by the Company's Board of Directors to serve three-year terms to expire in 2015 with the following vote:

                         For       Against   Abstentions   Broker Non-Votes

Dr. Wilfried Backes   29,338,449   886,454     43,354         10,088,418

Gurminder S. Bedi     29,336,284   900,052     31,921         10,088,418

Per-Olof Loof         29,623,131   610,595     34,531         10,088,418

2. Ratification of the Appointment of Ernst & Young LLP

The stockholders of the Company ratified the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2013 with the following vote:

For Against Abstentions Broker Non-Votes

39,996,482 243,068 117,125 -

3. Advisory Approval of Compensation Paid to Named Executive Officers

The stockholders of the Company approved, on an advisory basis, the compensation paid to the Company's named executive officers with the following vote:

For Against Abstentions Broker Non-Votes

29,033,270 941,605 293,382 10,088,418


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