-----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, S8u1eOs5JhqX2iSbYV1QWqdTrm+P6FZ++ICfvbuUXu+3ZpavyJ/9YTjmVBVbH80q j0AOC7EsM+M/ZWdPvyOM+g== 0000950123-10-065211.txt : 20100713 0000950123-10-065211.hdr.sgml : 20100713 20100713153845 ACCESSION NUMBER: 0000950123-10-065211 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100623 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100713 DATE AS OF CHANGE: 20100713 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AMERICAN LOCKER GROUP INC CENTRAL INDEX KEY: 0000008855 STANDARD INDUSTRIAL CLASSIFICATION: PARTITIONS, SHELVING, LOCKERS & OFFICE AND STORE FIXTURES [2540] IRS NUMBER: 160338330 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-00439 FILM NUMBER: 10950351 BUSINESS ADDRESS: STREET 1: 815 S MAIN STREET CITY: GRAPEVINE STATE: TX ZIP: 76051 BUSINESS PHONE: (817) 329-1600 MAIL ADDRESS: STREET 1: 815 S MAIN STREET CITY: GRAPEVINE STATE: TX ZIP: 76051 FORMER COMPANY: FORMER CONFORMED NAME: AVM CORP DATE OF NAME CHANGE: 19850520 8-K 1 c03429e8vk.htm FORM 8-K Form 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): June 23, 2010

American Locker Group Incorporated
 (Exact name of registrant as specified in its charter)
         
Delaware   000-00439   16-0338330
(State or other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer Identification No.)
     
815 South Main Street, Grapevine, Texas
  76051
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: (817) 329-1600
 
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:

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))

 
 

 

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

On June 23, 2010, American Locker Group Incorporated (the “Company”) held its Annual Meeting of Shareholders. At the Annual Meeting, the Company’s shareholders voted upon two proposals. The proposals are described in detail in the Company’s definitive proxy statement filed on April 30, 2010. A brief description of the proposal and the final results of the votes for each matter follow.

1. The shareholders elected all seven director nominees to serve as members of the Company’s board of directors until the Company’s 2011 Annual Meeting of Shareholders and until his or her respective successor has been elected and qualified.

                         
Nominee for Director   For     Withheld     Broker Non-Votes  
Craig R. Frank
     394,847       328,120       462,647  
John E. Harris
     722,014       953       462,647  
Graeme L. Jack
     602,567       120,400       462,647  
Anthony B. Johnston
     395,503       327,464       462,647  
Paul B. Luber
     515,582       207,385       462,647  
Mary A. Stanford
     722,590       953       462,647  
Allen D. Tilley
     722,014       377       462,647  

2. The shareholders ratified the appointment of Travis, Wolff & Company, LLP as the independent auditor of the Company for the fiscal year ending December 31, 2010.

                 
For   Against     Abstentions  
1,184,352
    37       1,225  

 

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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.

AMERICAN LOCKER GROUP INCORPORATED

By: /s/ Paul M. Zaidins                                             
Name: Paul M. Zaidins
Title: President, Chief Operating Officer and Chief
Financial Officer

Date: July 13, 2010

 

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