Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
BOLT > SEC Filings for BOLT > Form 8-K on 23-Nov-2012All Recent SEC Filings

Show all filings for BOLT TECHNOLOGY CORP | Request a Trial to NEW EDGAR Online Pro

Form 8-K for BOLT TECHNOLOGY CORP


23-Nov-2012

Submission of Matters to a Vote of Security Holders, Other Events, Financial


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

Results of Annual Meeting of Stockholders

The following matters were submitted to a vote of stockholders during the Annual Meeting of Stockholders of Bolt Technology Corporation held on November 20, 2012 in Norwalk, Connecticut. The final voting results are set forth below.

1. Election of Directors for a Three-Year Term Expiring in 2015:

                                                       Broker
Name of Nominee          For          Withheld        Non-Votes
Michael H. Flynn       3,803,249       1,006,686       2,763,252
George R. Kabureck     4,217,660         592,275       2,763,252
Raymond M. Soto        4,270,313         539,622       2,763,252

The terms of the following directors continued after the meeting:

Kevin M. Conlisk

Joseph Espeso

Michael C. Hedger

Stephen F. Ryan

Peter J. Siciliano

Gerald A. Smith



2. Advisory Vote on the Compensation of the Company's Named Executive Officers:



                                             Broker
    For          Against      Abstain       Non-Votes
  4,170,531       607,244       32,160       2,763,252

3. Approval of the Bolt Technology Corporation 2012 Stock Incentive Plan:

                                               Broker
    For           Against       Abstain       Non-Votes
  3,519,820       1,279,189       10,926       2,763,252

4. Ratification of Appointment of McGladrey LLP as Independent Accountants for the Fiscal Year Beginning July 1, 2012:

                                             Broker
    For          Against      Abstain       Non-Votes
  7,059,290       489,949       23,948               0



Item 8.01. Other Events.

On November 20, 2012, the Board of Directors of the Company declared a special cash dividend of $0.50 per common share and a quarterly dividend of $0.07 per common share. The special cash dividend and the quarterly dividend will each be payable on December 18, 2012 to stockholders of record on December 4, 2012. The Company's press release, dated November 20, 2012, announcing the special cash dividend and the quarterly dividend, is filed herewith as Exhibit 99.1 and is incorporated herein by reference.



Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No. Description

99.1 Press release issued November 20, 2012.

  Add BOLT to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for BOLT - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now


Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.