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 Event Reported: May 23, 2012

 

 

Tufco Technologies, Inc.

(Exact name of Registrant as specified in its charter)

 

 

 

Delaware   0-21018   39-1723477

(State or Other Jurisdiction

of Incorporation)

 

(Commission

File Number)

 

(IRS Employer

Identification No.)

PO Box 23500, Green Bay, Wisconsin   54305
(Address of Principal Executive Offices)   (Zip Code)

Registrant’s telephone number, including area code: 920.336.0054

 

 

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 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

 

  (a) On May 23, 2012, the Annual Meeting of Shareholders of the Company was held in White Plains, NY.

 

  (b) The following vote took place at the Annual Meeting: Election of the individuals set forth below as Directors to serve for one-year terms.

 

Director

   For      Against      Withheld  

Robert J. Simon

     3,129,752         0         290,411   

Samuel J. Bero

     3,138,488         0         281,675   

C. Hamilton Davison

     3,249,578         0         170,585   

Brian Kelly

     3,249,753         0         170,410   

James F. Robinson

     3,223,463         0         196,700   

William R. Ziemendorf

     3,249,753         0         170,410   

(remainder of page intentionally left blank; signature on following page.)


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.

TUFCO TECHNOLOGIES, INC.

 

Dated: May 23, 2012   By:  

/s/ Michael B. Wheeler

    Michael B. Wheeler
   

Executive Vice President, Chief Financial

Officer and Chief Operating Officer