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KAMN > SEC Filings for KAMN > Form 8-K on 16-Apr-2014All Recent SEC Filings

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Form 8-K for KAMAN CORP


16-Apr-2014

Submission of Matters to a Vote of Security Holders


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

The 2014 Annual Meeting of Shareholders ("Annual Meeting") of Kaman Corporation (the "Company") was held on April 16, 2014. Of the 26,875,683 shares of Company common stock outstanding and entitled to vote at the Annual Meeting, 25,181,347 shares, or approximately 93.7%, were represented in person or by proxy, constituting a quorum. Set forth below are the final results of the voting for each of the proposals voted upon at the Annual Meeting.

1. Proposal No. 1 - Election of Directors

The Board of Directors has previously authorized ten Directors, divided into three classes. At the Annual Meeting, three individuals were elected as Class 3 Directors, by the vote set forth below, each to serve for a term of three years and until his successor has been elected and qualified.

            Nominee              For     Vote Withheld Broker Non-Vote

            Brian E. Barents  23,175,933    122,509       1,882,905
            George E. Minnich 22,949,487    348,955       1,882,905
            Thomas W. Rabaut  22,922,852    375,590       1,882,905

The Class 1 and 2 Directors whose terms continue after the meeting are E. Reeves Callaway III, Karen M. Garrison, A. William Higgins, Neal J. Keating, Eileen S. Kraus, Scott E. Kuechle, and Richard W. Swift.

2. Proposal No. 2 - Approval, on an Advisory Basis, of the Compensation of the Company's Named Executive Officers

The proposal to approve, on an advisory basis, the compensation of the Company's named executive officers, was approved by the following vote:

For Against Abstain Broker Non-Vote 18,790,012 318,938 4,189,492 1,882,905

3. Ratification of Appointment of PricewaterhouseCoopers LLP

The proposal to ratify the appointment of PricewaterhouseCoopers LLP as the Company's independent public accounting firm for the year ending December 31, 2014, was approved by the following vote:

For Against Abstain Broker Non-vote 25,027,406 60,250 93,691 0


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