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SCX > SEC Filings for SCX > Form 8-K on 21-Oct-2013All Recent SEC Filings

Show all filings for STARRETT L S CO | Request a Trial to NEW EDGAR Online Pro

Form 8-K for STARRETT L S CO


21-Oct-2013

Submission of Matters to a Vote of Security Holders


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

The L.S. Starrett Company (the "Company") held its 2013 annual meeting of shareholders on October 16, 2013. Listed below are the matters voted upon and the final results of such voting:

1. Election of directors for a three year term:

Class A Common Stock voting as a separate class:

Name For Withheld Abstentions & Broker Non-Votes Richard B. Kennedy 2,016,951 2,604,363 998,263

Class A Common Stock and Class B Common Stock voting together as a single class:

Name For Withheld Abstentions & Broker Non-Votes Terry A. Piper 8,130,980 2,737,737 997,061

2. Ratification of the selection of Grant Thornton LLP as the Company's independent registered public accounting firm for fiscal 2014:

For Against Abstentions & Broker Non-Votes 11,330,451 307,661 227,666

3. Consideration of a non-binding stockholder proposal requesting that the Company's board of directors redeem the rights issued pursuant to the Company's Rights Agreement, dated November 2, 2010:

For Against Abstentions & Broker Non-Votes 4,169,186 6,186,593 1,510,009


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