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CMCO > SEC Filings for CMCO > Form 8-K on 25-Jul-2013All Recent SEC Filings

Show all filings for COLUMBUS MCKINNON CORP

Form 8-K for COLUMBUS MCKINNON CORP


25-Jul-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

On July 22, 2013, Columbus McKinnon (the "Company") held its Annual Meeting of Stockholders.

At the Annual Meeting, stockholders approved each of management's proposals, which consisted of: (i) the election of eight (8) directors, each of whom will serve as directors of the Company for terms of one (1) year and until their successors are elected and qualified; (ii) the ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for fiscal year 2014; and (iii) the approval of the advisory vote on executive compensation.

Proposal 1: Election of Directors
The following table reflects the tabulation of the votes with respect to each director who was elected at the Annual Meeting:

 Name                  Votes For   Votes Withheld Broker Non-Vote

Ernest R. Verebelyi  16,489,901.30    291,239       979,159.80
Timothy T. Tevens    16,485,867.30    295,272       979,160.80
Richard H. Fleming   15,814,655.30    966,485       979,159.80
Stephen Rabinowitz   16,472,661.30    308,479       979,159.80
Linda A. Goodspeed   16,490,382.30    290,758       979,159.80
Nicholas T. Pinchuk  16,490,139.30    291,000       979,160.80
Liam G. McCarthy     16,489,968.30    291,171       979,160.80

Stephanie K. Kushner 16,490,197.30 290,942 979,160.80

Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm
The following table reflects the tabulation of the votes with respect to the ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for fiscal year 2014:

Votes For Votes Against Abstained Broker Non-Vote 16,977,701.04 750,893.06 31,706.00 0.00

Proposal 3: Advisory Vote on Executive Compensation The following table reflects the tabulation of the votes with respect to the approval of the advisory vote on executive compensation:

Votes For Votes Against Abstained Broker Non-Vote 16,344,216.89 193,653.40 243,269.00 979,160.80

The information contained in this Form 8-K and the Exhibit annexed hereto shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, nor shall it be deemed incorporated by reference into any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth in such filing.


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