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JBT > SEC Filings for JBT > Form 8-K on 16-May-2014All Recent SEC Filings




Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Subm

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

On May 13, 2014, the Board of Directors of John Bean Technologies Corporation (the "Corporation") unanimously approved an amendment to our Amended and Restated Bylaws (the "Bylaws") relating to the designation and appointment of officers of the Corporation. Pursuant to the amendment, the new Board-appointed positions of Executive Vice President and Presidents of Operations were added as corporate officers and the Board of Directors delegated to the Chief Executive Officer the power to appoint Vice Presidents.

Item 5.07 Submission of Matters to a Vote of Security Holders

On May 13, 2014, the Corporation held its annual meeting of stockholders (the "Annual Meeting") in Chicago, Illinois. At the meeting, the Company's stockholders voted on three proposals and cast their votes as described below. The proposals are described in detail in the Company's definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 2, 2014.

Proposal 1

The Company's stockholders elected two individuals to the Board of Directors for
a term of three years or until their successors are duly qualified and elected
as set forth below:

            Name                  Votes For  Withheld  Broker Non-Votes
            Thomas W. Giacomini  26,824,231   64,062      1,550,960
            Polly B. Kawalek     25,597,812  1,290,481    1,550,960

Proposal 2

The Company's stockholders approved, on an advisory basis, the Company's executive compensation as set forth below:

Votes For Votes Against Abstentions Broker Non-Votes 23,091,664 3,660,353 136,276 1,550,960

Proposal 3

The Company's stockholders ratified the appointment of KPMG LLP as the company's independent registered public accounting firm for the 2014 fiscal year as set forth below:

Votes For Votes Against Abstentions Broker Non-Votes 28,392,760 15,011 31,482 0

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