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): May 31, 2012
American Locker Group Incorporated
(Exact Name of Registrant as Specified in its Charter)
| | | | |
| Delaware | | 000-00439 | | 16-0338330 |
(State of Incorporation) | | (Commission File Number) | | (IRS Employer Identification No.) |
2701 Regent Boulevard, Suite 200, DFW Airport, Texas 75261
(Address of principal executive offices)
Registrant’s telephone number, including area code: (817) 329-1600
Not Applicable
Former name or former address, if changed since last report
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.
On May 25, 2012, the Company held its Annual Meeting of Stockholders. At the Annual Meeting, the Company’s stockholders voted upon two proposals. The proposals are described in detail in the Company’s definitive proxy statement filed on April 30, 2012. A brief description of the proposal and the final results of the votes for each matter follow.
1. The stockholders elected all seven director nominees to serve as members of the Company’s board of directors until the Company’s 2013 Annual Meeting of Stockholders and until his or her respective successor has been elected and qualified.
| | | | | | | | | | | | |
Nominee for Director | | For | | | Withheld | | | Broker Non-Votes | |
Craig R. Frank | | | 485,545 | | | | 300,151 | | | | 612,385 | |
John E. Harris | | | 593,171 | | | | 192,525 | | | | 612,385 | |
Graeme L. Jack | | | 600,171 | | | | 185,525 | | | | 612,385 | |
Anthony B. Johnston | | | 492,545 | | | | 293,151 | | | | 612,385 | |
Paul B. Luber | | | 769,100 | | | | 16,596 | | | | 612,385 | |
Mary A. Stanford | | | 548,269 | | | | 237,427 | | | | 612,385 | |
Allen D. Tilley | | | 600,171 | | | | 185,525 | | | | 612,385 | |
2. The stockholders ratified the appointment of Travis Wolff, LLP as the independent auditor of the Company for the fiscal year ending December 31, 2012.
| | | | |
For | | Against | | Abstentions |
1,022,770 | | 301,437 | | 73,874 |
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.
| | |
| AMERICAN LOCKER GROUP INCORPORATED |
| |
| By: | | /s/ David C. Shiring |
| Name: | | David C. Shiring |
| Title: | | Chief Financial Officer |
Date: May 31, 2012
