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ATU > SEC Filings for ATU > Form 8-K on 21-Jan-2014All Recent SEC Filings

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Form 8-K for ACTUANT CORP


21-Jan-2014

Submission of Matters to a Vote of Security Holders


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

The Annual Meeting of the Shareholders (the "Annual Meeting") of Actuant Corporation (the "Company") was held January 14, 2014. At the annual meeting, shareholders elected the following directors, to serve until the Company's next annual meeting and until their successors are elected and qualified:

                               Shares               Shares                  Broker
                              Voted in           Withholding               Non-Votes
                              Favor of            Authority
Robert C. Arzbaecher         65,307,201             1,598,116              2,104,247
Gurminder S. Bedi            66,165,556               739,762              2,104,247
Thomas J. Fischer            65,343,250             1,562,067              2,104,247
Mark E. Goldstein            65,887,357             1,017,961              2,104,247
William K. Hall              65,411,148             1,494,169              2,104,247
R. Alan Hunter, Jr.          66,167,254               738,063              2,104,247
Robert A. Peterson           65,411,135             1,494,182              2,104,247
Holly A. Van Deursen         66,054,717               850,600              2,104,247
Dennis K. Williams           66,169,203               736,114              2,104,247

The following reflects voting for matters other than the election of directors brought for vote at the Annual Meeting.

                               Shares       Shares
                              Voted in       Voted                                 Broker
                              Favor of      Against       Abstentions             Non-Votes
Advisory vote on the         65,807,265      771,007          327,045             2,104,247
compensation of the
Company's Named Executive
Officers
Ratification of              66,942,497    1,743,764          323,303                     0
PricewaterhouseCoopers LLP
as the Company's independent
auditor

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