Current Report Filing (8-k)
26 Oktober 2021 - 10:42PM
Edgar (US Regulatory)
0000109563FALSE00001095632021-10-262021-10-26
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
October 26, 2021
Date of Report (date of earliest event reported)
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
(Exact name of registrant as specified in its charter)
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Ohio
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1-2299 |
34-0117420
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(State or other jurisdiction of incorporation or
organization)
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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One Applied Plaza
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Cleveland
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Ohio
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44115
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(Address of Principal Executive Offices)
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(Zip Code)
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(216) 426-4000
Registrant's telephone number, including area code
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))
Securities registered pursuant to Section 12(b) of the
Act:
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Title of each class |
Trading Symbol(s) |
Name of each exchange on which registered |
Common Stock, without par value |
AIT |
New York Stock Exchange |
Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933
(§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange
Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
☐
If an emerging growth company, indicate by check mark if the
registrant has elected not to use the extended transition period
for complying with any new or revised financial accounting
standards provided pursuant to Section 13(a) of the Exchange
Act.
o
ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF
SECURITY HOLDERS.
An annual meeting of the shareholders of
Applied Industrial Technologies, Inc. was held on October 26, 2021.
At that meeting, there were 38,532,251 shares of common stock
entitled to vote. The shareholders voted on the matters submitted
to the meeting as follows (as rounded):
1. Election of three persons to be directors
for a term of three years:
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Name |
Shares Voted For Election |
Shares As To Which Voting Authority Withheld |
Broker
Non-Votes |
Madhuri A. Andrews |
34,659,251 |
1,009,510 |
1,063,411 |
Peter A. Dorsman |
33,553,858 |
2,114,903 |
1,063,411 |
Vincent K. Petrella |
34,377,943 |
1,290,818 |
1,063,411 |
The terms of the following directors continued after the meeting:
Mary Dean Hall, Dan P. Komnenovich, Robert J. Pagano, Jr., Joe A.
Raver, Neil A. Schrimsher, and Peter C. Wallace.
2. A nonbinding advisory vote to approve the
compensation of Applied's named executive officers as described in
Applied's proxy statement dated September 10, 2021:
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Shares Voted For |
Shares Voted Against |
Shares Abstained From Voting |
Broker
Non-Votes |
34,554,658 |
976,070 |
138,033 |
1,063,411 |
3. Ratification of the Audit Committee's
appointment of Deloitte & Touche LLP as Applied's independent
auditors for the fiscal year ending June 30, 2022.
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Shares Voted For Ratification |
Shares Voted Against Ratification |
Shares Abstained From Voting |
35,930,380 |
770,019 |
31,773 |
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, thereunto duly
authorized.
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APPLIED INDUSTRIAL TECHNOLOGIES, INC. |
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(Registrant) |
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By:
/s/ Fred D. Bauer
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Fred D. Bauer, Vice President-General Counsel &
Secretary
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Date: October 26, 2021 |
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