FilingIndex
8-KThe WireRoutine

Shareholder Vote

Filed Jan 23, 2019 · 7y ago · Accession 0000006955-19-000008

Plain English

Material event — a significant development the company must disclose promptly.

Read the source below for the full document.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 22, 2019 ACTUANT CORPORATION (Exact name of Registrant as specified in its charter) Wisconsin   1-11288   39-0168610 (State of jurisdiction of incorporation)   (Commission File Number)   (I.R.S. Employer Identification Number) N86 W12500 WESTBROOK CROSSING MENOMONEE FALLS, WISCONSIN 53051   Mailing address: P.O. Box 3241, Milwaukee, Wisconsin 53201 (Address of principal executive offices) (Zip code) Registrant’s telephone number, including area code: (262) 293-1500 Former name or address, if changed since last report: Not applicable Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter). Emerging growth company     o If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act .  o Item 5.07 Submission of Matters to a Vote of Security Holders.   The 2019 Annual Meeting of the Shareholders (the “Annual Meeting”) of Actuant Corporation (the “Company”) was held January 22, 2019.  At the annual meeting, shareholders elected the following directors, to serve until the Company’s next annual meeting and until their successors are elected and qualified:   Shares Voted in Favor of   Shares Withholding Authority   Broker Non-Votes Alfredo Altavilla 56,258,040   478,976   1,000,186 Randal W. Baker 56,244,313   492,703   1,000,186 J. Palmer Clarkson 55,491,546   1,245,470   1,000,186 Danny L. Cunningham 56,000,454   736,562   1,000,186 E. James Ferland 55,276,878   1,460,138   1,000,186 Richard D. Holder 55,678,981   1,058,035   1,000,186 Sidney S. Simmons 55,491,211   1,245,805   1,000,186 Holly A. Van Deursen 55,069,446   1,667,570   1,000,186 The following reflects voting for matters other than the election of directors brought for vote at the Annual Meeting:   Shares Voted in Favor of   Shares Voted Against   Abstentions   Broker Non-Votes Ratification of PricewaterhouseCoopers LLP as the Company’s independent auditor 53,964,206   3,731,813   41,183   — Advisory vote on the compensation of the Company's Named Executive Officers 55,465,309   1,185,206   86,501   1,000,186 SIGNATURE Pursuant to the requirements of the Securities Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.     ACTUANT CORPORATION         (Registrant) Date:  January 23, 2019 By: /s/ Fabrizio Rasetti     Fabrizio Rasetti     Executive Vice President, General Counsel and Secretary
Filing details
Ticker
EPAC
CIK
6955
Form type
8-K
Filing date
Jan 23, 2019
Report date
Jan 22, 2019
Document
atu20190123-8k.htm
Size
39 KB