LaBarge, Inc. 2010 Annual Meeting

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): November 17, 2010

 

LaBARGE, INC.

(Exact name of registrant as specified in its charter)

 

 

DELAWARE

001-05761

73-0574586

(State or other jurisdiction of incorporation or organization)

(Commission File Number)

(I.R.S. Employer
Identification No.)

    

9900 Clayton Road, St. Louis, Missouri

         63124

(Address of principal executive offices) 

      (Zip Code)

 

 

(314) 997-0800

(Registrant's telephone number, including area code)

 

N/A

(Former name and 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.                                

 

(  ) Soliciting material pursuant to Rule 14a-12 under the Exchange Act.                                     

 

(  ) Pre-commencement communications pursuant to  Rule 14d-2(b) under the Exchange Act.

 

(  ) Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act.

  

 

                                                                                                                                                                      

 

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

         

     On November 17, 2010, LaBarge, Inc. (the “Company”) held its Annual Meeting of Stockholders.

      At the meeting, Mr. Robert G. Clark and Mr. Jack E. Thomas, Jr. were elected as Class C directors, with terms expiring in 2013. The votes with respect to each nominee and with respect to the other matter voted on by shareholders at the meeting are set forth below:

Proposal No. 1:

   

        

Withhold

                                           

For

Authority to Vote

Non-Votes

   

    

  

    

Robert G. Clark

12,644,078

103,818

1,697,751

Jack E. Thomas, Jr.

12,440,100

307,796

1,697,751

Proposal No. 2:

                                           

For

Against

Abstain

     

     

      

  

          

Ratification of KPMG LLP as Independent
Registered Public Accountants

13,976,911

466,127

2,609

    

    

 

                                                                                                                                                                       

 

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.

 

Dated:  November 18, 2010

                                                                           

LaBARGE, INC.

 

                                                                         

By:          /s/Donald H. Nonnenkamp

Name:      
Title:

Donald H. Nonnenkamp
Vice President, Chief Financial Officer and Secretary