SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
WASHINGTON, D.C. 20549
FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): June 1, 2011
MET-PRO CORPORATION
(Exact name of registrant as specified in its charter)
(Exact name of registrant as specified in its charter)
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Pennsylvania
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001-07763
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23-1683282
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(State or other jurisdiction of
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(Commission File Number)
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(I.R.S. Employer
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incorporation or organization)
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Identification No.)
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160 Cassell Road, P.O. Box 144
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Harleysville, Pennsylvania
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19438
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code: (215) 723-6751
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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
| Item 5.07. Submission of Matters to a Vote of Security Holders | |
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At the Annual Meeting of Shareholders of Met-Pro Corporation (the “Company”), held on June 1, 2011 at The Holiday Inn Lansdale, 1750 Sumneytown Pike, Kulpsville, Pennsylvania, the shareholders: i) elected the Company’s two nominees for Directors to serve until the 2014 Annual Meeting of Shareholders, ii) approved the compensation of the Company’s named executive officers, iii) approved the holding of future advisory votes on executive compensation every year, iv) approved an amendment to the 2008 Equity Incentive Plan to authorize awards under the plan that comply with the exemption from the deduction limitations imposed under Section 162(m) of the U.S. Internal Revenue Code of 1986 and v) ratified the appointment of Marcum LLP as the Company’s independent registered public accounting firm.
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| The results of voting were as follows: |
| Election of Directors |
For
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Withheld
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Broker
Non-Votes
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Judith A Spires
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6,610,610
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3,856,530
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2,292,713
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Stanley W. Silverman
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6,665,392
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3,801,748
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2,292,713
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For
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Against
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Abstentions
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Broker
Non-Votes
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| Approval of the Compensation of the Company’s Named Executive Officers |
9,882,074
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195,997
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389,069
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3,082,854 | ||||||
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1 Year
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2 Year
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3 Year
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Abstentions
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Broker
Non-Votes
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| Approval of the Holding of Future Advisory Votes on Executive Compensation Every Year |
8,306,573
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202,523
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1,592,831
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365,212
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3,082,854 | |||||||
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For
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Against
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Abstentions
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Broker
Non-Votes
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| Approval of an Amendment to the 2008 Equity Incentive Plan to Authorize Awards Under the Plan That Comply With the Exemption From the Deduction Limitation Imposed Under Section 162(m) of the U.S. Internal Revenue Code of 1986 |
9,522,478
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836,987
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107,675
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3,082,855 | ||||||
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For
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Against
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Abstentions
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Broker
Non-Votes
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| Ratification of the Appointment of Independent Registered Public Accounting Firm |
13,373,009
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137,001
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39,984
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0 | ||||||
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The information in this Form 8-K shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934 nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933 except as shall be expressly set forth by specific reference in such filing.
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SIGNATURE
| Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. |
Date: June 1, 2011
| MET-PRO CORPORATION | |
| By: /s/ Raymond J. De Hont | |
| Raymond J. De Hont, | |
| Chairman, Chief Executive Officer and President | |