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

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
CMCO > SEC Filings for CMCO > Form 8-K on 30-Jul-2014All Recent SEC Filings

Show all filings for COLUMBUS MCKINNON CORP

Form 8-K for COLUMBUS MCKINNON CORP


30-Jul-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

On July 28, 2014, Columbus McKinnon (the "Company") held its Annual Meeting of Stockholders.
At the Annual Meeting, stockholders approved each of management's proposals, which consisted of: (i) the election of nine (9) directors, each of whom will serve as directors of the Company for terms of one (1) year and until their successors are elected and qualified; (ii) the ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for fiscal year 2015; and (iii) the approval of the advisory vote on executive compensation.
Proposal 1: Election of Directors
The following table reflects the tabulation of the votes with respect to each director who was elected at the Annual Meeting:

Name                  Votes For  Votes Withheld  Broker Non-Vote

Ernest R. Verebelyi  16,594,943       1,317,314          801,951
Timothy T. Tevens    17,771,034         141,223          801,951
Richard H. Fleming   16,595,972       1,316,285          801,951
Stephen Rabinowitz   17,761,131         151,126          801,951
Linda A. Goodspeed   17,776,868         135,389          801,951
Nicholas T. Pinchuk  17,777,260         134,997          801,951
Liam G. McCarthy     17,777,260         134,997          801,951

Stephanie K. Kushner 17,777,268 134,989 801,951 R. Scott Trumbull 17,594,138 318,119 801,951

Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm
The following table reflects the tabulation of the votes with respect to the ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for fiscal year 2015:
Votes For Votes Against Abstained Broker Non-Vote 17,215,162 1,320,772 178,274 0.00

Proposal 3: Advisory Vote on Executive Compensation The following table reflects the tabulation of the votes with respect to the approval of the advisory vote on executive compensation:
Votes For Votes Against Abstained Broker Non-Vote 17,279,305 379,969 252,983 801,951

The information contained in this Form 8-K and the Exhibit annexed hereto shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, nor shall it be deemed incorporated by reference into any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth in such filing.


  Add CMCO to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for CMCO - 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.