UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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): May 1, 2012
MAGNETEK, INC.
(Exact Name of Registrant as Specified in its Charter)
Delaware | 1-10233 | 95-3917584 | ||
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||
N49 W13650 Campbell Drive | ||
Menomonee Falls, WI | 53051 | |
(Address of Principal Executive Offices) | (Zip Code) | |
(262) 783-3500
(Registrant's telephone number, including area code)
N/A
(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 (see General Instruction A.2. below):
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))
Item 5.07 - Submission of Matters to a Vote of Security Holders.
On May 1, 2012, Magnetek, Inc. (“Magnetek” or the “Company”) held its annual meeting of stockholders (the “Annual Meeting”) in Menomonee Falls, Wisconsin. At the Annual Meeting, the Company's stockholders elected six individuals to the Board of Directors and approved proposals 2 and 3. As to the matters that were voted upon at the Annual Meeting, and the number of votes cast for or against, as well as the number of abstentions and broker non-votes, as to each such matter, where applicable, are set forth below.
PROPOSAL 1. Election of Directors.
Name | Votes For | Votes Withheld | Broker Non-Votes |
David A. Bloss, Sr. | 2,415,064 | 49,130 | 626,827 |
Yon Y. Jorden | 2,447,833 | 16,361 | 626,827 |
Alan B. Levine | 2,448,960 | 15,234 | 626,827 |
Peter M. McCormick | 2,449,493 | 14,701 | 626,827 |
Mitchell I. Quain | 2,342,260 | 121,934 | 626,827 |
David P. Reiland | 2,448,056 | 16,138 | 626,827 |
PROPOSAL 2. The Company's stockholders ratification of the appointment of E&Y LLP as the Company's independent registered public accounting firm for fiscal year 2012 ending December 30, 2012.
Votes For | Votes Against | Abstentions |
3,065,283 | 24,689 | 1,049 |
PROPOSAL 3. Approval on an advisory vote basis the compensation of the Company's named executive officers.
Votes For | Votes Against | Abstentions | Broker Non-Votes |
2,022,293 | 30,826 | 411,075 | 626,827 |
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.
Dated: May 2, 2012
MAGNETEK, INC. | ||
/s/ Marty J. Schwenner | ||
By: | Marty J. Schwenner | |
Vice President and Chief Financial Officer | ||