Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
CIR > SEC Filings for CIR > Form 8-K on 2-May-2014All Recent SEC Filings

Show all filings for CIRCOR INTERNATIONAL INC

Form 8-K for CIRCOR INTERNATIONAL INC


2-May-2014

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


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

(e) On April 30, 2014, the stockholders of CIRCOR International, Inc. (the "Company") approved the 2014 Stock Option and Incentive Plan (the "2014 Plan"). A further description of the 2014 Plan can be found under "Proposal 4 - Approval of 2014 Stock Option and Incentive Plan" in the Company's definitive proxy statement which was filed with the Securities and Exchange Commission on March 21, 2014, which is incorporated herein by reference. The description in the definitive proxy statement is qualified in the entirety by reference to the complete terms and conditions of the 2014 Plan which was filed as Exhibit A to our definitive proxy statement referred to above.



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

The Company held its 2014 Annual Meeting of Stockholders on April 30, 2014. The proposals before our stockholders and the results of voting on such proposals were as provided below.
(i) Election of Directors: the following persons were elected as Class III directors for three year terms, such terms to continue until the Annual Meeting of Stockholders to be held in 2017 and until each such director's successor is duly elected and qualified or until his earlier resignation or removal:

                        VOTES FOR    VOTES WITHHELD   BROKER NON-VOTES
Scott A. Buckhout       15,480,825      234,931           764,442
John (Andy) O'Donnell   15,532,812      182,944           764,442

(ii) Ratification of the selection by the Audit Committee of the Company's Board of Directors of Grant Thornton LLP as the Company's independent auditors for the fiscal year ending December 31, 2014. The voting results for this matter were as follows:

VOTES FOR VOTES AGAINST VOTES ABSTAINED BROKER NON-VOTES
16,470,737 7,886 1,575 -

(iii) Approval of the advisory resolution regarding the compensation of the Company's named executive officers. The voting results for this matter were as follows:

VOTES FOR VOTES AGAINST VOTES ABSTAINED BROKER NON-VOTES
15,620,547 84,559 10,650 764,442

(iv) Approval of the 2014 stock option and incentive plan including the performance compensation parameters set forth therein. The voting results for this matter were as follows:

VOTES FOR VOTES AGAINST VOTES ABSTAINED BROKER NON-VOTES
15,139,495 572,208 4,053 764,442


  Add CIR to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for CIR - All Recent SEC Filings
Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.