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): May 31, 2012

 

 

American Locker Group Incorporated

(Exact Name of Registrant as Specified in its Charter)

 

 

 

Delaware   000-00439   16-0338330

(State

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

2701 Regent Boulevard, Suite 200, DFW Airport, Texas 75261

(Address of principal executive offices)

Registrant’s telephone number, including area code: (817) 329-1600

Not Applicable

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 May 25, 2012, the Company held its Annual Meeting of Stockholders. At the Annual Meeting, the Company’s stockholders voted upon two proposals. The proposals are described in detail in the Company’s definitive proxy statement filed on April 30, 2012. A brief description of the proposal and the final results of the votes for each matter follow.

1. The stockholders elected all seven director nominees to serve as members of the Company’s board of directors until the Company’s 2013 Annual Meeting of Stockholders and until his or her respective successor has been elected and qualified.

 

Nominee for Director

   For      Withheld      Broker Non-Votes  

Craig R. Frank

     485,545         300,151         612,385   

John E. Harris

     593,171         192,525         612,385   

Graeme L. Jack

     600,171         185,525         612,385   

Anthony B. Johnston

     492,545         293,151         612,385   

Paul B. Luber

     769,100         16,596         612,385   

Mary A. Stanford

     548,269         237,427         612,385   

Allen D. Tilley

     600,171         185,525         612,385   

2. The stockholders ratified the appointment of Travis Wolff, LLP as the independent auditor of the Company for the fiscal year ending December 31, 2012.

 

For

   Against    Abstentions

1,022,770

   301,437    73,874


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 hereunto duly authorized.

 

AMERICAN LOCKER GROUP INCORPORATED
By:   /s/ David C. Shiring
Name:   David C. Shiring
Title:   Chief Financial Officer

Date: May 31, 2012