Table of Contents

 

 

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 28, 2015

 

 

Belden Inc.

(EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER)

 

 

 

Delaware   001-12561   36-3601505
(State or other jurisdiction
of incorporation)
  (Commission
File Number)
  (IRS Employer
Identification No.)

1 North Brentwood Boulevard, 15th Floor

St. Louis, Missouri 63105

(Address of Principal Executive Offices, including Zip Code)

(314) 854-8000

(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 this 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))

 

 

 


Table of Contents

TABLE OF CONTENTS

 

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

SIGNATURES


Table of Contents
Item 5.07. Submission of Matters to a Vote of Security Holders.

On May 28, 2015, the Company held its regular Annual Meeting of Stockholders. The stockholders considered three proposals. The results of the voting were as follows:

Proposal 1: Election of Nine Directors for a One-Year Term.

 

     Shares Voted For      Shares Withheld  

David Aldrich

     39,287,319         791,168   

Lance C. Balk

     39,141,691         936,796   

Steven W. Berglund

     39,287,669         790,818   

Judy L. Brown

     39,298,321         780,166   

Bryan C. Cressey

     39,145,224         933,263   

Glenn Kalnasy

     39,117,338         961,149   

George Minnich

     39,285,454         793,033   

John M. Monter

     39,147,827         930,660   

John S. Stroup

     39,199,200         879,287   

Proposal 2: Ratification of Ernst & Young as Independent Registered Public Accountant.

 

For

 

Against

 

Abstain

40,419,302   483,354   4,298

Proposal 3: Advisory Vote on Executive Compensation.

 

For

 

Against

 

Abstain

 

Broker Non-Votes

39,695,194   376,273   7,020   828,467


Table of Contents

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.

 

BELDEN INC.
Date: May 29, 2015 By:

/s/ Brian E. Anderson

Brian E. Anderson
Senior Vice President, Legal, General
Counsel and Corporate Secretary