-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, PhLRlYWeYbW8R/wBgTP89UGEtyw/cpoO1AExg70HIA/sOtnH+PJ1ov6c+N8rZXyi 0SMyFmqWR812e5ZpRK5g3Q== 0001144204-10-063866.txt : 20101129 0001144204-10-063866.hdr.sgml : 20101129 20101129170631 ACCESSION NUMBER: 0001144204-10-063866 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20101123 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20101129 DATE AS OF CHANGE: 20101129 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BOLT TECHNOLOGY CORP CENTRAL INDEX KEY: 0000354655 STANDARD INDUSTRIAL CLASSIFICATION: OIL & GAS FILED MACHINERY & EQUIPMENT [3533] IRS NUMBER: 060773922 STATE OF INCORPORATION: CT FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-12075 FILM NUMBER: 101219575 BUSINESS ADDRESS: STREET 1: FOUR DUKE PL CITY: NORWALK STATE: CT ZIP: 06854 BUSINESS PHONE: 2038530700 MAIL ADDRESS: STREET 1: FOUR DUKE PL CITY: NORWALK STATE: CT ZIP: 06854 8-K 1 v204154_8k.htm 8-K

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):  November 23, 2010

BOLT TECHNOLOGY CORPORATION
(Exact name of registrant as specified in its charter)

Connecticut
001-12075
06-0773922
(State or other jurisdiction
(Commission
(IRS Employer
of incorporation)
File Number)
Identification No.)

Four Duke Place, Norwalk, Connecticut
06854
(Address of principal executive office)
(Zip Code)
   
Registrant’s telephone number, including area code
 (203) 853-0700

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 (see General Instruction A.2. below):
o Written communication pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 
 
 
Section 5—Corporate Governance and Management
 
Item 5.07.      Submission of Matters to a Vote of Security Holders.

Results of Annual Meeting of Stockholders

The following matters were submitted to a vote of stockholders during the Annual Meeting of Stockholders of the Company held on November 23, 2010 in Norwalk, Connecticut and were approved by the Company’s stockholders by the final voting results below:

1.  Election of Directors for a Three-Year Term Expiring in 2013

   
Votes Cast For
    
Votes Withheld
  
Joseph Espeso
  
3,721,051
    
689,096
  
Michael C. Hedger
  
3,792,559
    
617,588
  
Stephen F. Ryan
  
3,799,704
    
610,443
  

The terms of the following directors continued after the meeting:

Kevin M. Conlisk
Michael H. Flynn
George R. Kabureck
Joseph Mayerick, Jr.
Gerald A. Smith
Raymond M. Soto
 
2.  Ratification of Appointment McGladrey & Pullen, LLP as Independent Accountants for the Fiscal Year Ending June 30, 2011

For
    
Against
    
Abstain
    
Broker
Non-Votes
  
7,494,118
    
40,034
    
316,526
    
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.

 
BOLT TECHNOLOGY CORPORATION
     
 
By: 
 /s/ Raymond M. Soto
   
Raymond M. Soto
   
(Chairman of the Board, President and
   
Chief Executive Officer)

Dated: November 29, 2010

 
 
 
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