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JBT > SEC Filings for JBT > Form 8-K on 20-May-2013All Recent SEC Filings

Show all filings for JOHN BEAN TECHNOLOGIES CORP | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

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

On May 16, 2013, John Bean Technologies Corporation held its annual meeting of stockholders (the "Annual Meeting") in Chicago, Illinois. At the meeting, the Company's stockholders voted on three proposals and cast their votes as described below. The proposals are described in detail in the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on March 28, 2013.

Proposal 1

The Company's stockholders elected three individuals to the Board of Directors
for a term of three years or until their successors are duly qualified and
elected as set forth below:

         Name                        Votes For  Withheld Broker Non-Votes
         Edward (Ted) L. Doheny, II  24,936,546 658,809     2,116,278
         Alan D. Feldman             24,936,863 658,492     2,116,278
         James E. Goodwin            24,905,521 689,834     2,116,278

Proposal 2

The Company's stockholders approved, on an advisory basis, the Company's executive compensation as set forth below:

Votes For Votes Against Abstentions Broker Non-Votes 25,206,306 323,058 65,991 2,116,278

Proposal 3

The Company's stockholders ratified the appointment of KPMG LLP as the company's independent registered public accounting firm for the 2013 fiscal year as set forth below:

Votes For Votes Against Abstentions Broker Non-Votes 27,661,453 22,652 27,528 0

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