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AAON > SEC Filings for AAON > Form 8-K on 22-May-2013All Recent SEC Filings

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Form 8-K for AAON INC


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

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

On May 21, 2013, AAON, Inc. (the "Company") held its Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, the Company's stockholders elected each of the nominees listed below to the Company's Board of Directors to serve until the 2016 Annual Meeting of Stockholders or until their respective successors are elected and qualified.

The following is a summary of the votes cast, as well as the number of abstentions and broker non-votes, with respect to each nominee for director:

Nominees:               Votes For      Votes Against     Abstentions     Broker Non-Votes

Paul K. Lackey, Jr.     15,468,924       3,674,453          7,584               0

A.H. McElroy II         18,653,266        490,111           7,584               0

Item 8.01 Other Events.

The Company announced on May 22, 2013, that its Board of Directors has declared a three-for-two stock split of the Company's common stock to be paid in the form of a stock dividend on July 2, 2013. Stockholders of record on June 13, 2013 will receive one additional share for every two shares they hold as of that date. Cash will be paid in lieu of fractional shares.

The Company also announced the amount of the Company's semi-annual cash dividend has been increased by 25% to $0.10 per share (or $.20 annually), post split. The next dividend also will be paid to shareholders of record as of June 13, 2013, with a payment date of July 2, 2013.

Item 9.01      Financial Statements and Exhibits.

(d)      Exhibits.

 Exhibit Number                               Description

      99.1            Press release dated May 22, 2013 related to the stock split
                      and semi-annual dividend.

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