Attached files
| file | filename |
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| EX-99.1 - EXHIBIT 99.1 - COLUMBUS MCKINNON CORP | ex99_1.htm |
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): July 22, 2011
COLUMBUS MCKINNON CORPORATION
(Exact name of registrant as specified in its charter)
NEW YORK
(State or other jurisdiction of incorporation)
| 0-27618 | 16-0547600 | |
| (Commission File Number) | (IRS Employer Identification No.) |
| 140 JOHN JAMES AUDUBON PARKWAY, AMHERST, NEW YORK | 14228-1197 |
| (Address of principal executive offices) | (Zip Code) |
Registrant's telephone number including area code: (716) 689-5400
(Former name or former address, if changed since last report)
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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 2.02
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RESULTS OF OPERATIONS AND FINANCIAL CONDITION
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On July 22, 2011, the registrant issued a press release announcing financial results for the first quarter of fiscal 2012. The press release is annexed as Exhibit 99.1 to this Current Report on Form 8-K.
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Item 5.07
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SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
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On July 25, 2011, 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 2012; (iii) the approval of the advisory vote on executive compensation; and (iv) the approval that the advisory vote on executive compensation will be performed on an annual basis.
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:
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Name
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Votes For
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Votes Withheld
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Timothy T. Tevens
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15,997,937.45
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1,871,332.84
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Richard H. Fleming
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15,514,177.17
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2,355,093.13
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Ernest R. Verebelyi
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16,001,780.24
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1,867,490.06
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Stephanie K. Kushner
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17,753,568.63
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115,701.66
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Stephen Rabinowitz
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14,796,908.24
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3,072,362.06
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Linda A. Goodspeed
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16,001,405.17
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1,867,865.13
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Nicholas T. Pinchuk
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15,892,386.24
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1,976,884.06
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Liam G. McCarthy
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15,892,186.24
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1,977,084.06
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Christian B. Ragot
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15,892,386.24
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1,976,884.06
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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 2012:
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Votes For
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Votes Against
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Abstained
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Broker Non-Vote
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18,137,607.38
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436,077.91
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7,978.00
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0.00
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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:
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Votes For
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Votes Against
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Abstained
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Broker Non-Vote
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15,448,550.10
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1,567,450.87
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853,269.32
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712,393.00
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Proposal 4: Advisory Vote on the Frequency of the Advisory Vote on Executive Compensation
The following table reflects the tabulation of the votes with respect to the approval of the advisory vote on the frequency of the advisory vote on executive compensation:
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One Year
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Two Years
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Three Years
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Abstained
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Broker Non-Vote
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16,157,404.20
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8,147.00
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892,969.09
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810,750.00
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712,393.00
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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.
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Item 9.01
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FINANCIAL STATEMENTS AND EXHIBITS.
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(d)
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Exhibits.
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EXHIBIT NUMBER
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DESCRIPTION
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99.1
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Press Release dated July 22, 2011
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SIGNATURES
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.
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COLUMBUS McKINNON CORPORATION
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By:
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/s/ Karen L. Howard
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Name:
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Karen L. Howard
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Title:
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Vice President and Chief Financial Officer
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Dated: July 27, 2011
EXHIBIT INDEX
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EXHIBIT NUMBER
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DESCRIPTION
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Press Release dated July 22, 2011
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