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): May 23, 2013

 

 

PROTO LABS, INC.

(Exact Name of Registrant as Specified in its Charter)

 

 

 

Minnesota   001-35435   41-1939628

(State of

Incorporation)

 

(Commission

File Number)

 

(I.R.S. Employer

Identification No.)

 

5540 Pioneer Creek Drive

Maple Plain, Minnesota

  55359
(Address of Principal Executive Offices)   (Zip Code)

(763) 479-3680

(Registrant’s Telephone Number, Including Area Code)

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 (see General Instruction A.2. below):

 

  ¨ 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.

Proto Labs, Inc. (the “Company”) held its Annual Meeting of Shareholders on May 23, 2013 (the “Annual Meeting”). At the meeting, the Company’s shareholders elected all nine persons nominated by the Company’s board of directors to serve as directors until the next Annual Meeting of Shareholders or until their successors are elected and duly qualified. In addition, the Company’s shareholders ratified the selection of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2013. Set forth below are the final voting results for each of the proposals.

Proposal 1. Election of Directors.

 

Name                                                         

   For      Withheld      Broker Non-Votes  

Lawrence J. Lukis

     19,720,087         322,642         4,169,758   

Bradley A. Cleveland

     19,917,757         124,972         4,169,758   

Matthew C. Blodgett

     16,029,281         4,013,448         4,169,758   

Rainer Gawlick

     19,964,384         78,345         4,169,758   

John B. Goodman

     19,917,045         125,684         4,169,758   

Douglas W. Kohrs

     19,965,389         77,340         4,169,758   

Margaret A. Loftus

     19,908,170         134,559         4,169,758   

Brian K. Smith

     19,965,249         77,480         4,169,758   

Sven A. Wehrwein

     19,966,574         76,155         4,169,758   

Proposal 2. Ratification of the selection of Ernst & Young LLP as the independent registered public accounting firm for the fiscal year ending December 31, 2013.

 

For    Against      Abstain      Broker Non-Votes  
17,597,918      16,577         84,770         4,169,758   

 

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.

 

    PROTO LABS, INC.
Date: May 29, 2013     /s/ John R. Judd
    John R. Judd
    Chief Financial Officer