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 8, 2012
ARCTIC CAT INC.
(Exact name of Registrant as Specified in its Charter)
| Minnesota | 0-18607 | 41-1443470 | ||
| (State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(I.R.S. Employer Identification No.) | ||
| 505 Hwy 169 North Suite 1000 Plymouth, Minnesota |
55441 | |||
| (Address of Principal Executive Offices) | (Zip Code) | |||
(763) 354-1800
(Registrant’s telephone number, including area code)
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:
| ¨ | 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.
The 2012 Annual Meeting of Shareholders of Arctic Cat Inc. (the “Company”) was held on August 8, 2012. The votes cast with respect to each item of business properly presented at the meeting are as follows:
Proposal No. 1—The shareholders elected the nominee to the Board of Directors for a three-year term.
| For | Withheld | Broker Non-Vote |
||||||||||||||||
| Christopher A. Twomey |
10,238,222 | 941,509 | 837,521 | |||||||||||||||
Proposal No. 2—The shareholders ratified the appointment of Grant Thornton LLP as the Company’s independent registered public accounting firm for fiscal year 2013.
| For |
11,254,560 | |||
| Against |
742,961 | |||
| Abstain |
19,731 | |||
| Broker Non-Vote |
N/A |
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. | ||
| By | /S/ TIMOTHY C. DELMORE | |
| Timothy C. Delmore, Chief Financial Officer | ||
Dated: August 10, 2012