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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 report (Date of earliest event reported): May 18, 2011
Belden Inc.
(EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER)
 
         
Delaware   001-12561   36-3601505
         
(State or other jurisdiction of incorporation)   (Commission File Number)   (IRS Employer Identification No.)
7733 Forsyth Boulevard, Suite 800
St. Louis, Missouri 63105

(Address of Principal Executive Offices, including Zip Code)
(314) 854-8000
(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 this Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:
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))
 
 

 


 

TABLE OF CONTENTS
     
Item 5.03.
  Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
Item 5.07.
  Submission of Matters to a Vote of Security Holders.
Item 9.01.
  Financial Statements and Exhibits.
SIGNATURES
   

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Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
     (a) Effective May 18, 2011, the Board amended Section 2 of Article III of the Company’s Third Amended and Restated Bylaws to provide for a board of eleven members. The revised language of Article III, Section 2 is included in Exhibit 3.1 hereof.
Item 5.07. Submission of Matters to a Vote of Security Holders.
     On May 18, 2011, the Company held its regular Annual Meeting of Stockholders. The stockholders considered four proposals. The results of the voting were as follows:
Proposal 1: Election of Eleven Directors for a One-Year Term.
                 
    Shares Voted For     Shares Withheld  
David Aldrich
    41,233,586       1,479,325  
Lance C. Balk
    41,385,631       1,327,280  
Judy L. Brown
    40,756,840       1,956,071  
Bryan C. Cressey
    41,391,918       1,320,993  
Glenn Kalnasy
    29,974,836       12,738,075  
Mary S. McLeod
    41,256,300       1,456,611  
George Minnich
    41,920,412       792,499  
John M. Monter
    41,221,139       1,491,772  
Bernard G. Rethore
    29,397,704       13,315,207  
John S. Stroup
    41,671,452       1,041,459  
Dean Yoost
    41,921,822       791,089  
Proposal 2: Advisory Vote on Executive Compensation.
             
For   Against   Abstain   Broker Non-Votes
29,252,230
  13,262,743   197,938   0
Proposal 3: Advisory Vote to Determine the Frequency of Future Advisory Votes on Executive Compensation
             
One Year   Two Years   Three Years   Abstain
35,381,207   500,635   6,628,625   202,444
Proposal 4: Approval of the Belden Inc. 2011 Long Term Incentive Plan.
             
For   Against   Abstain   Broker Non-Votes
27,944,460   14,693,587   74,864   0
Item 9.01. Financial Statements and Exhibits.
     (d) Exhibits.
     
3.1
  Amendment to Third Amended and Restated Bylaws of Belden Inc.

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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.
         
  BELDEN INC.
 
 
Date: May 19, 2011  By:   /s/ Kevin L. Bloomfield    
    Kevin L. Bloomfield   
    Senior Vice President, Secretary
and General Counsel 
 

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