COLUMBUS MCKINNON CORPORATION (NASDAQ:CMCO) Files An 8-K Submission of Matters to a Vote of Security Holders

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COLUMBUS MCKINNON CORPORATION (NASDAQ:CMCO) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07

SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

On July 24, 2017, Columbus McKinnon (the “Company”) held its Annual Meeting of Stockholders.

At the Annual Meeting, stockholders approved each of management’s proposals, which consisted of: (i) the election of eight (8) directors, each of whom will serve as directors of the Company for terms of one (1) year and until their successors are elected and qualified; (ii) the ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for fiscal year 2018; (iii) the approval of the advisory vote on executive compensation, and (iv) recommendation for the frequency of the advisory vote on executive compensation.

Proposal 1: Election of Directors

The following table reflects the tabulation of the votes with respect to each director who was elected at the Annual Meeting:

Name

Votes For

Votes Withheld

Broker Non-Vote

Ernest R. Verebelyi

18,009,658

1,673,209

1,067,220

Mark D. Morelli

19,143,360

539,507

1,067,220

Richard H. Fleming

17,475,866

2,207,001

1,067,220

Stephen Rabinowitz

18,006,688

1,676,179

1,067,220

Nicholas T. Pinchuk

18,048,655

1,634,212

1,067,220

Liam G. McCarthy

18,128,331

1,554,536

1,067,220

R. Scott Trumbull

18,129,629

1,553,238

1,067,220

Heath A Mitts

19,285,489

397,378

1,067,220

Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm

The following table reflects the tabulation of the votes with respect to the ratification of the appointment of Ernst & Young LLP as the independent registered public accounting firm of the Company for fiscal year 2018:

Votes For

Votes Against

Abstained

Broker Non-Vote

20,017,759

306,891

425,437

Proposal 3: Advisory Vote on Executive Compensation

The following table reflects the tabulation of the votes with respect to the approval of the advisory vote on executive compensation:

Votes For

Votes Against

Abstained

Broker Non-Vote

19,163,081

384,516

135,270

1,067,220

Proposal 4: Recommendation for the frequency of the advisory vote on executive compensation

The following table reflects the tabulation of the votes with respect to the recommendation for the frequency of the advisory vote on executive compensation:

1 Year

2 Years

3 Years

Abstain

17,036,557

23,131

2,466,048

157,131

The information contained in this Form 8-K and the Exhibit annexed hereto shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, nor shall it be deemed incorporated by reference into any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth in such filing.


About COLUMBUS MCKINNON CORPORATION (NASDAQ:CMCO)

Columbus McKinnon Corporation is a global designer, manufacturer and marketer of hoists, actuators, cranes, rigging tools, digital power control systems, and other material handling products serving various commercial and industrial end user markets. The Company’s products include various electric, air-powered, lever, and hand hoists, hoist trolleys, winches, industrial crane systems, such as steel bridge, gantry and jib cranes and aluminum work station cranes; alloy and carbon steel chain; forged attachments, such as hooks, shackles, textile slings, clamps, logging tools and load binders; mechanical and electromechanical actuators and rotary unions; below-the-hook special purpose lifters and tire shredders; power and motion control systems, such as alternate current (AC) and direct current (DC) drive systems, radio remote controls, push button pendant stations, brakes, and collision avoidance and power delivery subsystems.