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ACAT > SEC Filings for ACAT > Form 8-K on 12-Aug-2013All Recent SEC Filings

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Form 8-K for ARCTIC CAT INC


12-Aug-2013

Change in Directors or Principal Officers, Submission of Matters to a Vote of Secu


Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

The 2013 Annual Meeting of Shareholders (the "Annual Meeting") of Arctic Cat Inc. (the "Company") was held on August 8, 2013. At the Annual Meeting, the shareholders of the Company approved the Arctic Cat Inc. 2013 Omnibus Stock and Incentive Plan (the "Plan"), which previously had been approved by the Company's Board of Directors, subject to shareholder approval. For a description of the Plan, see Proposal No. 2, "Approval Of The Arctic Cat Inc. 2013 Omnibus Plan," in the Company's Definitive Proxy Statement on Schedule 14A, which was filed with the Securities and Exchange Commission on June 24, 2013. A copy of the Plan is attached hereto as Exhibit 10.1.



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

The votes cast with respect to each item of business properly presented at the Annual Meeting are as follows:

Proposal No. 1-The shareholders elected the nominees to the Board of Directors for a three-year term.

                                                                    Broker
                                    For           Withheld         Non-Vote
             Claude J. Jordan     11,445,018         325,229          743,570
             Susan E. Lester      10,154,936       1,615,311          743,570

Proposal No. 2-The shareholders approved the Arctic Cat Inc. 2013 Omnibus Stock and Incentive Plan.

                          For                 11,010,678
                          Against                742,779
                          Abstain                 16,790
                          Broker Non-Vote        743,570

Proposal No. 3-The shareholders ratified the appointment of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal year 2014.

                          For                 11,957,920
                          Against                547,109
                          Abstain                  8,788
                          Broker Non-Vote            N/A



Item 9.01. Financial Statements and Exhibits

(d) Exhibits

       Exhibit
       Number    Description

        10.1     The Arctic Cat Inc. 2013 Omnibus Stock and Incentive Plan.


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