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MAG > SEC Filings for MAG > Form 8-K on 6-May-2013All Recent SEC Filings

Show all filings for MAGNETEK, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for MAGNETEK, INC.


Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Submission of Mat

Item 5.03 - Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On May 3, 2013, the Board of Directors of the Company approved and adopted an amendment to the Company's By-Laws. The amendment to the By-Laws is effective immediately upon approval by the Board of Directors. Article IV, Section 7, of the By-Laws was amended to eliminate the provision that the President of the Company shall serve as an ex-officio member of all committees of the Board of Directors. The foregoing description of the amendment to the By-Laws is qualified in its entirety by reference to the full text of the Company's Amended and Restated By-Laws, which are attached to this Current Report on Form 8-K as Exhibit 3.2 and incorporated herein by reference.

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

On May 3, 2013, Magnetek, Inc. ("Magnetek" or the "Company") held its annual meeting of stockholders (the "Annual Meeting") in Menomonee Falls, Wisconsin. At the Annual Meeting, the Company's stockholders elected five individuals to the Board of Directors and approved proposals 2 and 3. As to the matters that were voted upon at the Annual Meeting, and the number of votes cast for or against, as well as the number of abstentions and broker non-votes, as to each such matter, where applicable, are set forth below.

PROPOSAL 1. Election of Directors.

       Name         Votes For Votes Withheld Broker Non-Votes
David A. Bloss, Sr. 2,072,693    194,442         495,106
Alan B. Levine      2,079,346    187,789         495,106
Peter M. McCormick  1,700,813    566,322         495,106
Mitchell I. Quain   1,963,717    303,418         495,106
David P. Reiland    1,867,853    399,282         495,106

PROPOSAL 2. The Company's stockholders ratification of the appointment of E&Y LLP as the Company's independent registered public accounting firm for fiscal year 2013 ending December 29, 2013.
Votes For Votes Against Abstentions
2,743,288 17,642 1,311

PROPOSAL 3. Approval on an advisory vote basis the compensation of the Company's named executive officers.
Votes For Votes Against Abstentions Broker Non-Votes 2,143,990 20,291 102,854 495,106

ITEM 9.01 - Financial Statements and Exhibits.

(d) Exhibits.

Number   Description
    3.2  Magnetek, Inc. Amended and Restated By-Laws.

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