OHIO | 1-2299 | 34-0117420 | ||
(State or Other Jurisdiction of Incorporation or Organization) |
(Commission File Number) |
(I.R.S. Employer Identification No.) |
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. |
1. | Election of three persons to be directors of Class II for a term of three years: |
Shares as to Which | ||||||||||||
Shares Voted for | Voting Authority | Broker | ||||||||||
Name | Election | Withheld | Non-Votes | |||||||||
William G. Bares |
37,147,355 | 548,543 | 2,467,087 | |||||||||
L. Thomas Hiltz |
37,174,272 | 521,626 | 2,467,087 | |||||||||
Edith Kelly-Green |
37,252,717 | 443,181 | 2,467,087 |
The terms of the Class I directors, including Thomas A. Commes, Peter A. Dorsman, J. Michael Moore, and Dr. Jerry Sue Thornton, and the Class III directors, including John F. Meier, David L. Pugh, and Peter C. Wallace, continued after the meeting. | |||
2. | Ratification of the Audit Committees appointment of Deloitte & Touche LLP as independent auditors for Applied Industrial technologies, Inc. for the fiscal year ending June 30, 2011. |
Shares Voted for | Shares Voted against | Shares Abstained from | ||
Ratification | Ratification | Voting | ||
39,157,444
|
976,716 | 28,825 |
APPLIED INDUSTRIAL TECHNOLOGIES, INC. (Registrant) |
||||
By: | /s/ Fred D. Bauer | |||
Fred D. Bauer | ||||
Vice President-General Counsel & Secretary | ||||