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GLPW > SEC Filings for GLPW > Form 8-K on 14-May-2013All Recent SEC Filings

Show all filings for GLOBAL POWER EQUIPMENT GROUP INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for GLOBAL POWER EQUIPMENT GROUP INC.


14-May-2013

Submission of Matters to a Vote of Security Holders


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

The 2013 Annual Meeting of Stockholders of Global Power Equipment Group Inc. (the "Company") was held on May 8, 2013 at 9:00 a.m. Central time at the Company's headquarters in Irving, Texas. As described in the definitive proxy statement filed with the Securities and Exchange Commission on March 28, 2013 (the "2013 Proxy Statement"), the following occurred:

• The seven nominees for director were elected;

• The appointment of BDO USA, LLP as the Company's independent registered public accounting firm for the year 2013 was ratified; and

• A resolution to approve, on an advisory basis, the compensation of the Company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K in the 2013 Proxy Statement, was adopted.

The votes were as follows:

Proposal 1 - Election of Directors:

                                   Number of         Number of
                                 Shares Voted       Shares Voted      Broker Non-
                                      For             Withheld           Votes
        Luis Manuel Ramírez         11,250,426          1,257,940        2,147,553
        Charles Macaluso            11,257,601          1,250,765        2,147,553
        Carl Bartoli                11,162,910          1,345,456        2,147,553
        Terence J. Cryan            11,257,390          1,250,976        2,147,553
        Eugene I. Davis             10,386,940          2,121,426        2,147,553
        Michael E. Salvati          11,160,933          1,347,433        2,147,553
        Frank E. Williams, Jr.      11,166,596          1,341,770        2,147,553

Proposal 2 - Ratification of BDO USA, LLP as the Independent Registered Public Accounting Firm:

14,626,617 shares voted for, 13,589 shares voted against, 15,713 shares abstained from voting and there were 0 broker non-votes.

Proposal 3 - Advisory Vote on Executive Compensation:

11,407,588 shares voted for, 580,627 shares voted against, 520,151 shares abstained from voting, and there were 2,147,553 broker non-votes.


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