Applied Industrial Technologies Inc 8-K, filed Oct 25, 2022
Applied Industrial Technologies Inc (AIT)
8-K
2022-10-25
For: 2022-10-25
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Added on
April 10, 2026
About this 8-K
Applied Industrial Technologies Inc filed this 8-K on October 25, 2022.
Items reported
- Item 5.07: Shareholder vote results
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
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(State or other jurisdiction of incorporation or organization) | (Commission File Number) | (I.R.S. Employer Identification No.) | |||||||||
(Address of Principal Executive Offices) | (Zip Code) | ||||||||||
(216 ) 426-4000
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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):
Securities registered pursuant to Section 12(b) of the Act:
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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).
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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 25, 2022. At that meeting, there were 38,571,362 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:
| Name | Shares Voted For Election | Shares As To Which Voting Authority Withheld | Broker Non-Votes | ||||||||
| Mary Dean Hall | 34,356,571 | 602,943 | 1,379,417 | ||||||||
| Dan P. Komnenovich | 33,617,421 | 1,342,093 | 1,379,417 | ||||||||
| Joe A. Raver | 33,795,579 | 1,163,935 | 1,379,417 | ||||||||
The terms of the following directors continued after the meeting: Madhuri A. Andrews, Shelly M. Chadwick, Robert J. Pagano, Jr., Vincent K. Petrella, 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 9, 2022:
| Shares Voted For | Shares Voted Against | Shares Abstained From Voting | Broker Non-Votes | ||||||||
| 33,619,803 | 1,170,514 | 169,197 | 1,379,417 | ||||||||
3. Ratification of the Audit Committee's appointment of Deloitte & Touche LLP as Applied's independent auditors for the fiscal year ending June 30, 2023.
| Shares Voted For Ratification | Shares Voted Against Ratification | Shares Abstained From Voting | ||||||
| 35,413,770 | 834,299 | 90,862 | ||||||
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.
| APPLIED INDUSTRIAL TECHNOLOGIES, INC. | |||||
| (Registrant) | |||||
By: /s/ Fred D. Bauer | |||||
Fred D. Bauer, Vice President-General Counsel & Secretary | |||||
| Date: October 25, 2022 | |||||