0001437749-14-009418.txt : 20140516 0001437749-14-009418.hdr.sgml : 20140516 20140516163655 ACCESSION NUMBER: 0001437749-14-009418 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140513 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20140516 DATE AS OF CHANGE: 20140516 FILER: COMPANY DATA: COMPANY CONFORMED NAME: John Bean Technologies CORP CENTRAL INDEX KEY: 0001433660 STANDARD INDUSTRIAL CLASSIFICATION: SPECIAL INDUSTRY MACHINERY (NO METALWORKING MACHINERY) [3550] IRS NUMBER: 911650317 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34036 FILM NUMBER: 14852001 BUSINESS ADDRESS: STREET 1: 70 W MADISON STREET 2: SUITE 4400 CITY: CHICAGO STATE: IL ZIP: 60602 BUSINESS PHONE: 312 861-5900 MAIL ADDRESS: STREET 1: 70 W MADISON STREET 2: SUITE 4400 CITY: CHICAGO STATE: IL ZIP: 60602 8-K 1 jbtc20140515_8k.htm FORM 8-K jbtc20140515_8k.htm

  

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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 13, 2014

 

John Bean Technologies Corporation

(Exact name of registrant as specified in its charter)

 

Delaware

 

001-34036

 

91-1650317

(State or other jurisdiction of

incorporation)

 

(Commission File Number)

 

(IRS Employer Identification

No.)

 

70 West Madison Street

Chicago, Illinois 60602

(Address of Principal executive offices, including Zip Code)

 

(312) 861-5900

(Registrant’s telephone number, including area code)

 

 

(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 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

 

On May 13, 2014, the Board of Directors of John Bean Technologies Corporation (the “Corporation”) unanimously approved an amendment to our Amended and Restated Bylaws (the “Bylaws”) relating to the designation and appointment of officers of the Corporation.  Pursuant to the amendment, the new Board-appointed positions of Executive Vice President and Presidents of Operations were added as corporate officers and the Board of Directors delegated to the Chief Executive Officer the power to appoint Vice Presidents.  

 

Item 5.07 Submission of Matters to a Vote of Security Holders

 

On May 13, 2014, the Corporation held its annual meeting of stockholders (the “Annual Meeting”) in Chicago, Illinois.  At the meeting, the Company’s stockholders voted on three proposals and cast their votes as described below.  The proposals are described in detail in the Company’s definitive proxy statement on Schedule 14A filed with the Securities and Exchange Commission on April 2, 2014.

 

Proposal 1

 

The Company’s stockholders elected two individuals to the Board of Directors for a term of three years or until their successors are duly qualified and elected as set forth below:

 

Name

Votes For

Withheld

Broker Non-Votes

Thomas W. Giacomini 

26,824,231 

64,062

1,550,960 

Polly B. Kawalek

25,597,812

1,290,481

1,550,960

 

Proposal 2

 

The Company’s stockholders approved, on an advisory basis, the Company’s executive compensation as set forth below:

 

Votes For

Votes Against

Abstentions

Broker Non-Votes

23,091,664 

3,660,353

 136,276

1,550,960

 

Proposal 3

 

The Company’s stockholders ratified the appointment of KPMG LLP as the company’s independent registered public accounting firm for the 2014 fiscal year as set forth below:

 

Votes For

Votes Against

Abstentions

Broker Non-Votes

28,392,760

15,011

31,482

0 

 

 
 
 

 

 

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.

 

 

JOHN BEAN TECHNOLOGIES CORPORATION

 

 

 

 

By:

/s/ Megan J. Rattigan

Dated: May 16, 2014

 

Name:

Megan J. Rattigan

 

 

Title:

Controller