-----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, PT3e6nco/h215sWuoeJfory+UVML6wRJt2lWvSi0Fnca/LznJDlQhYD0gzk6rQAR EPK4pY6a6bYcja2mQ3a/mA== 0001104659-10-043445.txt : 20100810 0001104659-10-043445.hdr.sgml : 20100810 20100810133313 ACCESSION NUMBER: 0001104659-10-043445 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100805 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100810 DATE AS OF CHANGE: 20100810 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ARCTIC CAT INC CENTRAL INDEX KEY: 0000719866 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS TRANSPORTATION EQUIPMENT [3790] IRS NUMBER: 411443470 STATE OF INCORPORATION: MN FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-18607 FILM NUMBER: 101004400 BUSINESS ADDRESS: STREET 1: 600 BROOKS AVE SOUTH STREET 2: P O BOX 810 CITY: THIEF RIVER FALLS STATE: MN ZIP: 56701 BUSINESS PHONE: 2186818558 FORMER COMPANY: FORMER CONFORMED NAME: ARCTCO INC DATE OF NAME CHANGE: 19940224 8-K 1 a10-15543_18k.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):  August 5, 2010

 

ARCTIC CAT INC.

(Exact Name of Registrant as Specified in Charter)

 

Minnesota

 

0-18607

 

41-1443470

(State or Other Jurisdiction

of Incorporation)

 

(Commission
File Number)

 

(IRS Employer
Identification No.)

 

505 Hwy 169 North Suite 1000

 

 

Plymouth, Minnesota

 

55441

(Address of Principal Executive

 

(Zip Code)

Offices)

 

 

 

Registrant’s telephone number, including area code:  (763) 354-1800

 

N/A

(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:

 

o            Written communications 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))

 

 

 


 

Item 5.07  Submission of Matters to a Vote of Security Holders.

 

The final results of voting on each of the matters submitted to a vote of the shareholders of Arctic Cat Inc. (the “Company”) at the Annual Meeting of Shareholders held on August 5, 2010 (the “Annual Meeting”) are set forth below.

 

1.                                       The following nominees were elected as directors, each to hold office until his or her successor is elected and qualified, by the vote set forth below:

 

Name

 

For

 

Withheld

 

Abstained

 

Broker
Non-Votes

 

Claude J. Jordan

 

9,311,279

 

156,000

 

0

 

1,141,481

 

Susan E. Lester

 

9,320,307

 

146,972

 

0

 

1,141,481

 

Gregg A. Ostrander

 

9,296,964

 

170,315

 

0

 

1,141,481

 

Christopher A. Twomey

 

9,346,722

 

120,557

 

0

 

1,141,481

 

 

2.                                       The appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for the year ending March 31, 2011 was ratified by the vote set forth below:

 

For

 

Against

 

Abstentions

 

Broker
Non-Votes

 

16,499,818

 

205,926

 

5,016

 

0

 

 

3.                                       The authority of the Company’s named proxies to vote in their discretion upon such other business as properly came before the Annual Meeting was ratified by the vote set forth below:

 

For

 

Against

 

Abstentions

 

Broker
Non-Votes

 

9,158,103

 

7,473,220

 

79,437

 

0

 

 

In addition, on the morning of the Annual Meeting, the Board of Directors of the Company, acting upon a recommendation of the Governance Committee, accepted Robert J. Dondelinger’s withdrawal of his decision to retire from service on the Board of Directors.  Mr. Dondelinger has served as a director since 1983 and had previously decided to retire at the Annual Meeting.  As a result of the withdrawal of his resignation, Mr. Dondelinger will remain a member of the Board of Directors for the remainder of his previously elected term ending in 2011.

 

2


 

SIGNATURES

 

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.

 

 

 

ARCTIC CAT INC.

 

(Registrant)

 

 

Date: August 10, 2010

/s/ TIMOTHY C. DELMORE

 

Timothy C. Delmore

 

Chief Financial Officer

 

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