-----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, SXmM7JIRI7GuVwrZfExJeP1xDWyjEaQxZ7KOoXMgbtIfIvSBdeiwSUay0vCYtESH wHshwXEkPGKwWF/xkAj/sA== 0000950123-10-089428.txt : 20100928 0000950123-10-089428.hdr.sgml : 20100928 20100928103257 ACCESSION NUMBER: 0000950123-10-089428 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100923 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100928 DATE AS OF CHANGE: 20100928 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BREEZE-EASTERN CORP CENTRAL INDEX KEY: 0000099359 STANDARD INDUSTRIAL CLASSIFICATION: AIRCRAFT PART & AUXILIARY EQUIPMENT, NEC [3728] IRS NUMBER: 954062211 STATE OF INCORPORATION: DE FISCAL YEAR END: 0331 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-07872 FILM NUMBER: 101092485 BUSINESS ADDRESS: STREET 1: 35 MELANIE LANE CITY: WHIPPANY STATE: NJ ZIP: 07981 BUSINESS PHONE: 973 602 1001 MAIL ADDRESS: STREET 1: 35 MELANIE LANE CITY: WHIPPANY STATE: NJ ZIP: 07981 FORMER COMPANY: FORMER CONFORMED NAME: TRANSTECHNOLOGY CORP. DATE OF NAME CHANGE: 20061006 FORMER COMPANY: FORMER CONFORMED NAME: BREEZE-EASTERN CORP DATE OF NAME CHANGE: 20061005 FORMER COMPANY: FORMER CONFORMED NAME: TRANSTECHNOLOGY CORP DATE OF NAME CHANGE: 19920703 8-K 1 y86817e8vk.htm FORM 8-K e8vk
 
 
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): September 23, 2010
Breeze-Eastern Corporation
(Exact Name of Small Business Issuer as Specified in Its Charter)
         
Delaware
State or Other Jurisdiction of
Incorporation of Organization) 		  001-07872
(Commission
File Number) 		  95-4062211
(IRS Employer
Identification Number)
     
35 Melanie Lane
Whippany, New Jersey
(Address of Principal Executive Offices) 		 
07981
(Zip Code)
Registrant’s telephone number, including area code: (973) 602-1001
 
(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 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))
 
 

 

 

Section 5– Corporate Governance and Management
Item 5.07   Submission of Matters to a Vote of Security Holders
     At the annual meeting of stockholders of Breeze-Eastern Corporation (the “Company,” “we” or “us”) held on September 23, 2010, the holders of our outstanding stock took the actions described below. As of the record date for the annual meeting, 9,396,095 shares of common stock were issued and outstanding, each entitled to one vote per share.
     The stockholders elected the following directors to serve on our board of directors until the 2011 annual meeting of stockholders and until their successors have been duly elected and qualified:
                 
Directors   Votes For   Votes Withheld
William H. Alderman
    7,235,627       234,162  
Charles W. Grigg
    7,201,952       267,837  
Jay R. Harris
    7,449,799       19,990  
William J. Recker
    7,235,391       234,398  
Russell M. Sarachek
    7,404,282       65,507  
William M. Shockley
    7,180,872       288,917  
Frederick Wasserman
    5,954,094       1,515,695  
Michael Harlan, Jr.
    7,106,229       363,560  
     The stockholders also approved a proposal to ratify the selection of Marcum LLP as the Company’s independent registered public accounting firm for the 2011 fiscal year. The voting results for this proposal were 8,198,133 shares for, 31,170 shares against, and 19,101 shares abstained.
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.
         
  BREEZE-EASTERN CORPORATION
 		  
Dated: September 28, 2010  /s/ Mark D. Mishler    
  Mark D. Mishler   
  Senior Vice President,
Chief Financial Officer,
Treasurer and Secretary 		  
 

 

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