0000006955-16-000053.txt : 20160121 0000006955-16-000053.hdr.sgml : 20160121 20160121155116 ACCESSION NUMBER: 0000006955-16-000053 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20160119 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20160121 DATE AS OF CHANGE: 20160121 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ACTUANT CORP CENTRAL INDEX KEY: 0000006955 STANDARD INDUSTRIAL CLASSIFICATION: MISC INDUSTRIAL & COMMERCIAL MACHINERY & EQUIPMENT [3590] IRS NUMBER: 390168610 STATE OF INCORPORATION: WI FISCAL YEAR END: 0831 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-11288 FILM NUMBER: 161353478 BUSINESS ADDRESS: STREET 1: ATTN: MATT PAULI STREET 2: N86 W12500 WESTBROOK CROSSING CITY: MENOMONEE FALLS STATE: WI ZIP: 53051 BUSINESS PHONE: 262-293-1524 MAIL ADDRESS: STREET 1: ATTN: MATT PAULI STREET 2: N86 W12500 WESTBROOK CROSSING CITY: MENOMONEE FALLS STATE: WI ZIP: 53051 FORMER COMPANY: FORMER CONFORMED NAME: APPLIED POWER INC DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: APPLIED POWER INDUSTRIES INC DATE OF NAME CHANGE: 19730123 8-K 1 atu20160119-8k.htm ACTUANT CORPORATION 8-K 8-K



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):                                                                                     January 19, 2016
 
ACTUANT CORPORATION
(Exact name of Registrant as specified in its charter)
 
Wisconsin
 
1-11288
 
39-0168610
(State of jurisdiction of incorporation)
 
(Commission File Number)
 
(I.R.S. Employer Identification Number)


 
N86 W12500 WESTBROOK CROSSING
MENOMONEE FALLS, WISCONSIN 53051
 
 
Mailing address: P.O. Box 3241, Milwaukee, Wisconsin 53201
 (Address of principal executive offices) (Zip code)
 

 
Registrant’s telephone number, including area code: (262) 293-1500
 
 
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):
 
[ ] 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.
 
 
The Annual Meeting of the Shareholders (the “Annual Meeting”) of Actuant Corporation (the “Company”) was held January 19, 2016.  At the annual meeting, shareholders elected the following directors, to serve until the Company’s next annual meeting and until their successors are elected and qualified:
 

 
Shares Voted in Favor of
 
Shares Withholding Authority
 
Broker Non-Votes
Robert C. Arzbaecher
53,058,425

 
2,247,733

 
1,803,221

Gurminder S. Bedi
54,084,118

 
1,222,040

 
1,803,221

E. James Ferland
53,884,024

 
1,422,134

 
1,803,221

Thomas J. Fischer
50,788,065

 
4,518,093

 
1,803,221

R. Alan Hunter, Jr.
53,883,105

 
1,423,053

 
1,803,221

Robert A. Peterson
53,423,484

 
1,882,674

 
1,803,221

Holly A. Van Deursen
54,059,430

 
1,246,728

 
1,803,221

Dennis K. Williams
51,532,038

 
3,774,120

 
1,803,221


 
The following reflects voting for matters other than the election of directors brought for vote at the Annual Meeting.
 
Shares Voted in Favor of
 
Shares Voted Against
 
Abstentions
 
Broker Non-Votes
Advisory vote on the compensation of the Company’s Named Executive Officers
54,032,232

 
1,246,158

 
27,768

 
1,803,221

Ratification of PricewaterhouseCoopers LLP as the Company’s independent auditor
55,735,850

 
1,356,167

 
17,362

 
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- 2-
 

 
 






 

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.


 
 
ACTUANT CORPORATION
 
 
    (Registrant)
 
 
Date:  January 21, 2016
By:
/s/ Andrew G. Lampereur
 
 
Andrew G. Lampereur
 
 
Executive Vice President and
 
 
Chief Financial Officer