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EX-99.1 - EXHIBIT 99.1 - MACE SECURITY INTERNATIONAL INCa50324392ex99_1.htm
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): June 21, 2012

MACE SECURITY INTERNATIONAL, INC.
(Exact name of Registrant as specified in its charter)


DELAWARE
0-22810
03-0311630
(State or other jurisdiction of
(Commission File No.)
(I.R.S. Employer
incorporation or organization)
 
Identification No.)


240 Gibraltar Road, Suite 220, Horsham, Pennsylvania 19044
(Address of Principal Executive Offices)

Registrant's Telephone No., including area code:  (267) 317-4009


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.
 
(a)     On June 21, 2012, Mace Security International, Inc. (the “Company”) conducted its 2012 Annual Stockholders’ Meeting (the “Meeting”).  At the meeting, 50,165,970 shares were present in person or by proxy, constituting 85.1% of the outstanding shares of the Company’s common stock on the May 18, 2012 record date.
 
(b)     At the Meeting, the Company’s stockholders elected five directors, approved the adoption of the Company’s 2012 Stock Incentive Plan, and ratified the appointment of Grant Thornton LLP as the Company’s registered public accounting firm for fiscal year 2012.  The voting results were as follows:
 
Directors:
 
Votes For
 
Votes
Withheld Or
Against
 
Abstentions
and
Broker
Non-Votes
Denis J. Amato
 
35,485,956
 
1,717,079
 
12,962,935
Richard A. Barone
 
35,485,956
 
1,717,079
 
12,962,935
John J. McCann
 
35,486,956
 
1,716,079
 
12,962,935
Daniel V. Perella
 
35,562,010
 
1,641,025
 
12,962,935
Larry Pollock
 
35,562,010
 
1,641,025
 
12,962,935
             
Approval and adoption of the Company’s
 2012 Stock Incentive Plan
 
34,222,891
 
1,884,231
 
14,058,848
             
Ratify appointment of Grant Thornton LLP
 
49,704,595
 
  285,330
 
     176,045
 
 
Item 8.01
Other Events.
 
Additionally, at the 2012 Meeting, the Company’s President and Chief Executive Officer, John J. McCann, conducted a PowerPoint presentation regarding the Company.  Attached as Exhibit 99.1 to this Current Report is a copy of the PowerPoint presentation.  
 
 
Item 9.01
 
Financial Statements and Exhibits.
     
(c)
  Exhibits.  The following exhibits are being filed herewith:
     
99.1   PowerPoint Presentation – 2012 Annual Stockholders Meeting.
 
 
 

 
 

SIGNATURES
 
Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 
MACE SECURITY INTERNATIONAL, INC.
     
 
By:
 /s/ Gregory M. Krzemien
   
Gregory M. Krzemien
   
Chief Financial Officer and Treasurer


Date:   June 27, 2012
 

 
 
 

 

 
Exhibit No.
Description
   
99.1
PowerPoint Presentation – 2012 Annual Stockholders Meeting.