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BOLT > SEC Filings for BOLT > Form 8-K on 23-Nov-2012All Recent SEC Filings

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Submission of Matters to a Vote of Security Holders, Other Events, Financial

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

Results of Annual Meeting of Stockholders

The following matters were submitted to a vote of stockholders during the Annual Meeting of Stockholders of Bolt Technology Corporation held on November 20, 2012 in Norwalk, Connecticut. The final voting results are set forth below.

1. Election of Directors for a Three-Year Term Expiring in 2015:

Name of Nominee          For          Withheld        Non-Votes
Michael H. Flynn       3,803,249       1,006,686       2,763,252
George R. Kabureck     4,217,660         592,275       2,763,252
Raymond M. Soto        4,270,313         539,622       2,763,252

The terms of the following directors continued after the meeting:

Kevin M. Conlisk

Joseph Espeso

Michael C. Hedger

Stephen F. Ryan

Peter J. Siciliano

Gerald A. Smith

2. Advisory Vote on the Compensation of the Company's Named Executive Officers:

    For          Against      Abstain       Non-Votes
  4,170,531       607,244       32,160       2,763,252

3. Approval of the Bolt Technology Corporation 2012 Stock Incentive Plan:

    For           Against       Abstain       Non-Votes
  3,519,820       1,279,189       10,926       2,763,252

4. Ratification of Appointment of McGladrey LLP as Independent Accountants for the Fiscal Year Beginning July 1, 2012:

    For          Against      Abstain       Non-Votes
  7,059,290       489,949       23,948               0

Item 8.01. Other Events.

On November 20, 2012, the Board of Directors of the Company declared a special cash dividend of $0.50 per common share and a quarterly dividend of $0.07 per common share. The special cash dividend and the quarterly dividend will each be payable on December 18, 2012 to stockholders of record on December 4, 2012. The Company's press release, dated November 20, 2012, announcing the special cash dividend and the quarterly dividend, is filed herewith as Exhibit 99.1 and is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

Exhibit No. Description

99.1 Press release issued November 20, 2012.

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