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): April 11, 2012

 

 

API TECHNOLOGIES CORP.

(Exact Name of registrant as specified in its charter)

 

 

Commission File Number: 001-35214

 

DE   98-0200798

(State or other jurisdiction

of incorporation)

 

(IRS Employer

Identification No.)

4705 S. Apopka Vineland Rd.

Suite 210 Orlando, FL

  32819
(Address of principal executive offices)   (zip code)

(407) 876-0279

(Registrant’s telephone number, including area code)

(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:

 

¨ 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))

 

 

 


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

On April 11, 2012, API Technologies Corp. (the “Company”) held its Annual Meeting of Stockholders. At the Annual Meeting, stockholders considered: 1) the election of the five director nominees named in the proxy statement, and 2) the ratification of the independent registered public accounting firm for the fiscal year ended November 30, 2012. The voting results at such Annual Meeting, with respect to each of the matters described above, were as follows:

 

1. The five director nominees named in the proxy statement were elected based upon the following votes:

 

NOMINEE

   FOR      WITHHOLD      BROKER
NON-VOTES
 

Matthew E. Avril

     33,261,502         5,306         3,355,098   

Kenton W. Fiske

     33,236,207         30,601         3,355,098   

Brian R. Kahn

     33,260,522         6,286         3,355,098   

Melvin L. Keating

     32,635,563         631,245         3,355,098   

Kenneth J. Krieg

     33,260,480         6,328         3,355,098   

 

2. The approval of the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ended November 30, 2012 was ratified as follows:

 

FOR

   AGAINST      ABSTAIN      BROKER
NON-VOTES
 

36,614,551

     4,394         2,961         0   

 

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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 hereunto duly authorized.

 

Date: April 13, 2012     API TECHNOLOGIES CORP.
    By:   /s/ Phil Rehkemper
      Phil Rehkemper
      Executive Vice President and Chief Financial Officer

 

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