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SCX > SEC Filings for SCX > Form 8-K on 22-Oct-2012All Recent SEC Filings

Show all filings for STARRETT L S CO

Form 8-K for STARRETT L S CO


22-Oct-2012

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

The L.S. Starrett Company (the "Company") held its 2012 annual meeting of shareholders on October 17, 2012. Listed below are the matters voted upon and the final results of such voting:

1. The Company's shareholders elected each of the individuals nominated for election for a three-year term and until their successors are elected and qualified. Below are the voting results.

Class A Common Stock voting as a separate class:

Name For Withheld Abstentions & Broker Non-Votes David A. Lemoine 2,649,364 1,622,642

Class A Common Stock and Class B Common Stock voting together as a single class:

Name For Withheld Abstentions & Broker Non-Votes Douglas A. Starrett 7,935,401 1,731,605

2. The Company's shareholders approved The L.S. Starrett Company 2012 Employees' Stock Purchase Plan as follows:

For Against Abstentions & Broker Non-Votes 9,474,127 107,148 85,731

3. The Company's shareholders approved The L.S. Starrett Company 2012 Long-Term Incentive Plan as follows:

For Against Abstentions & Broker Non-Votes 9,153,446 329,325 184,235

4. The Company's shareholders ratified the selection of Grant Thornton LLP as our independent registered public accounting firm for fiscal 2013 as follows:

For Against Abstentions & Broker Non-Votes 11,132,843 69,410 100,590


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