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<P STYLE="margin-top:3.00pt;margin-bottom:0.00pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt" ALIGN="center"><FONT STYLE="font-family: Times New Roman; font-size: 18.00pt; font-weight: Bold; ">UNITED STATES </FONT></P>
<P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt" ALIGN="center"><FONT STYLE="font-family: Times New Roman; font-size: 18.00pt; font-weight: Bold; ">SECURITIES AND EXCHANGE COMMISSION </FONT></P>
<P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt" ALIGN="center"><FONT STYLE="font-family: Times New Roman; font-size: 12.00pt; font-weight: Bold; ">WASHINGTON, DC 20549 </FONT></P>
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<P STYLE="margin-top:4.50pt;margin-bottom:0.00pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt" ALIGN="center"><FONT STYLE="font-family: Times New Roman; font-size: 18.00pt; font-weight: Bold; ">FORM 8-K </FONT></P>
<P STYLE="margin-top:4.50pt;margin-bottom:-0.05pt;text-align:center;line-height:4.00pt;; border-bottom:solid 1.00pt;margin-right:216.00pt;font-size:6.00pt;; margin-left:216.00pt; text-indent:0.00pt" ALIGN="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </P><center></center>
<P STYLE="margin-top:4.50pt;margin-bottom:0.00pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt" ALIGN="center"><FONT STYLE="font-family: Times New Roman; font-size: 13.50pt; font-weight: Bold; ">CURRENT REPORT </FONT></P>
<P STYLE="margin-top:9.00pt;margin-bottom:0.00pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt" ALIGN="center"><FONT STYLE="font-family: Times New Roman; font-size: 12.00pt; font-weight: Bold; ">PURSUANT TO SECTION 13 OR 15(d) OF THE </FONT></P>
<P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt" ALIGN="center"><FONT STYLE="font-family: Times New Roman; font-size: 12.00pt; font-weight: Bold; ">SECURITIES EXCHANGE ACT OF 1934 </FONT></P>
<P STYLE="margin-top:9.00pt;margin-bottom:0.00pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt" ALIGN="center"><FONT STYLE="font-family: Times New Roman; font-size: 12.00pt; font-weight: Bold; ">Date of Event Reported: June 14, 2013 </FONT></P>
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<P STYLE="margin-top:4.50pt;margin-bottom:0.00pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt" ALIGN="center"><FONT STYLE="font-family: Times New Roman; font-size: 24.00pt; font-weight: Bold; ">Tufco Technologies, Inc. </FONT></P>
<P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt" ALIGN="center"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; font-weight: Bold; ">(Exact name of Registrant as specified in its charter) </FONT></P>
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<P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:4.50pt">&nbsp;&nbsp;&nbsp; </P>
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      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; font-weight: Bold; ">Delaware</FONT></P></TD>
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      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left;line-height:2.00pt;; ; margin-left:0.00pt; text-indent:0.00pt; font-size:7.50pt">&nbsp;&nbsp;&nbsp;</P></TD>
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      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; font-weight: Bold; ">0-21018</FONT></P></TD>
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   <TD VALIGN="top" ALIGN="center" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; font-weight: Bold; ">39-1723477</FONT></P></TD></TR>
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   <TD VALIGN="top" ALIGN="center" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 7.50pt; font-weight: Bold; ">(State or Other Jurisdiction</FONT></P>
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 7.50pt; font-weight: Bold; ">of Incorporation)</FONT></P></TD>
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      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left;line-height:2.00pt;; ; margin-left:0.00pt; text-indent:0.00pt; font-size:7.50pt">&nbsp;&nbsp;&nbsp;</P></TD>
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      <P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 7.50pt; font-weight: Bold; ">(Commission</FONT></P>
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 7.50pt; font-weight: Bold; ">File Number)</FONT></P></TD>
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      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left;line-height:2.00pt;; ; margin-left:0.00pt; text-indent:0.00pt; font-size:7.50pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="top" ALIGN="center" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 7.50pt; font-weight: Bold; ">(IRS Employer</FONT></P>
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 7.50pt; font-weight: Bold; ">Identification No.)</FONT></P></TD></TR></TABLE></DIV>
 <P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp; </P>
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   <TD VALIGN="center" ALIGN="left" STYLE="WIDTH:47.54%; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp;</P></TD></TR>
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   <TD VALIGN="top" ALIGN="center" STYLE="WIDTH:52.46%; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; font-weight: Bold; ">PO Box 23500, Green Bay, Wisconsin</FONT></P></TD>
   <TD VALIGN="top" ALIGN="center" STYLE="WIDTH:47.54%; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt"> <FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; font-weight: Bold; ">54305</FONT></P></TD></TR>
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   <TD VALIGN="top" ALIGN="center" STYLE="WIDTH:52.46%; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 7.50pt; font-weight: Bold; ">(Address of Principal Executive Offices)</FONT></P></TD>
   <TD VALIGN="top" ALIGN="center" STYLE="WIDTH:47.54%; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 7.50pt; font-weight: Bold; ">(Zip Code)</FONT></P></TD></TR></TABLE></DIV>
 <P STYLE="margin-top:9.00pt;margin-bottom:0.00pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt" ALIGN="center"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; font-weight: Bold; ">Registrant&#146;s telephone number, including area code: 920.336.0054 </FONT></P>
<P STYLE="margin-top:4.50pt;margin-bottom:-0.05pt;text-align:center;line-height:4.00pt;; border-bottom:solid 1.00pt;margin-right:216.00pt;font-size:6.00pt;; margin-left:216.00pt; text-indent:0.00pt" ALIGN="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </P><center></center>
<P STYLE="margin-top:4.50pt;margin-bottom:0.00pt;text-align:left; ; margin-left:0.00pt; text-indent:24.50pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">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: </FONT></P>
<P STYLE="font-size:0pt;margin-top:0pt;margin-bottom:0pt;text-align:justify">&nbsp;</P><DIV>
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      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Wingdings; font-size: 10.00pt; "></FONT><FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT></P></TD>
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      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt;  margin-left:-0.00pt;">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</FONT></P></TD></TR></TABLE></DIV>
 <P STYLE="font-size:0pt;margin-top:0pt;margin-bottom:0pt;text-align:justify">&nbsp;</P><DIV>
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      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt;  margin-left:-0.00pt;">Soliciting material pursuant to Rule 14A-</FONT><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">12 under the Exchange Act (17 CFR 240.14a-12)</FONT></P></TD></TR></TABLE></DIV>
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      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt;  margin-left:-0.00pt;">Pre-</FONT><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</FONT></P></TD></TR></TABLE></DIV>
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      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt;  margin-left:-0.00pt;">Pre-</FONT><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</FONT></P></TD></TR></TABLE></DIV>
 <P STYLE="margin-top:6.00pt;margin-bottom:-0.05pt;text-align:center;line-height:1.00pt;; border-top:solid 0.75pt;font-size:4.00pt;; margin-left:0.00pt; text-indent:0.00pt" ALIGN="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </P>
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<P STYLE="margin-top:13.50pt;margin-bottom:0.00pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:1.00pt">&nbsp;&nbsp;&nbsp; </P>
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   <TD VALIGN="top" ALIGN="left" STYLE="WIDTH:12.14%; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">ITEM 5.07</FONT></P></TD>
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      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt;  margin-left:-0.00pt;">SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS</FONT></P></TD></TR></TABLE></DIV>
 <P STYLE="font-size:0pt;margin-top:0pt;margin-bottom:0pt;text-align:justify">&nbsp;</P><DIV>
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      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">(a)</FONT></P></TD>
   <TD VALIGN="top" ALIGN="left" STYLE="WIDTH:95.14%; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt;  margin-left:-0.00pt;">On </FONT><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">June 14, 2013, the Annual Meeting of Shareholders of the Company was held in White Plains, NY.</FONT></P></TD></TR></TABLE></DIV>
 <P STYLE="font-size:0pt;margin-top:0pt;margin-bottom:0pt;text-align:justify">&nbsp;</P><DIV>
<TABLE CELLSPACING="0" CELLPADDING="0" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE;WIDTH:100.00%;  margin-left:24.45pt; margin-top:4.50pt;">
<TR>
   <TD VALIGN="top" ALIGN="left" STYLE="WIDTH:4.86%; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">(b)</FONT></P></TD>
   <TD VALIGN="top" ALIGN="left" STYLE="WIDTH:95.14%; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt;  margin-left:-0.00pt;">The following vote took place at the Annual Meeting: Election of the individuals set forth below as Directors to serve for one-</FONT><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">year terms.</FONT></P></TD></TR></TABLE></DIV>
 <P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:9.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="font-size:0pt;margin-top:0pt;margin-bottom:0pt;text-align:justify">&nbsp;</P><DIV ALIGN="center">
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      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:0.50pt">&nbsp;&nbsp;&nbsp;</P></TD>
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      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:0.50pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="center" ALIGN="left" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:0.50pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="center" ALIGN="left" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:0.50pt">&nbsp;&nbsp;&nbsp;</P></TD>
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      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:0.50pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:2.44%; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:0.50pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="center" ALIGN="left" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:0.50pt">&nbsp;&nbsp;&nbsp;</P></TD>
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      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:0.50pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="center" ALIGN="left" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:0.50pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:2.44%; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:0.50pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="center" ALIGN="left" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:0.50pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="center" ALIGN="left" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:0.50pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="center" ALIGN="left" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:0.50pt">&nbsp;&nbsp;&nbsp;</P></TD></TR>
<TR>
   <TD VALIGN="bottom" STYLE="WIDTH:auto; border-bottom:solid 0.75pt #000000; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 7.50pt; ">Director</FONT></P></TD>
   <TD VALIGN="bottom" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;line-height:2.00pt;; margin-left:0.00pt; text-indent:0.00pt; font-size:7.50pt"></P></TD>
   <TD VALIGN="bottom" COLSPAN="2" ALIGN="center" STYLE="WIDTH:auto; border-bottom:solid 0.75pt #000000; padding-left:0.70pt; padding-right:0.70pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 7.50pt; ">For</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:7.50pt"></P></TD>
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   <TD VALIGN="bottom" COLSPAN="2" ALIGN="center" STYLE="WIDTH:auto; border-bottom:solid 0.75pt #000000; padding-left:0.70pt; padding-right:0.70pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 7.50pt; ">Against</FONT></P></TD>
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      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:7.50pt"></P></TD>
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      <P STYLE="margin-top:0pt;margin-bottom:1pt;line-height:2.00pt;; margin-left:0.00pt; text-indent:0.00pt; font-size:7.50pt"></P></TD>
   <TD VALIGN="bottom" COLSPAN="2" ALIGN="center" STYLE="WIDTH:auto; border-bottom:solid 0.75pt #000000; padding-left:0.70pt; padding-right:0.70pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 7.50pt; ">Withheld</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:7.50pt"></P></TD></TR>
<TR>
   <TD VALIGN="top" STYLE="WIDTH:auto; border-top:solid 0.75pt #000000; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:12.00pt; text-indent:-12.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">Robert J. Simon</FONT></P></TD>
   <TD VALIGN="bottom" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;line-height:2.00pt;; margin-left:0.00pt; text-indent:0.00pt; font-size:7.50pt"></P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:auto; border-top:solid 0.75pt #000000; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt"></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:auto; border-top:solid 0.75pt #000000; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">3,126,869</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt"></P></TD>
   <TD VALIGN="bottom" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;line-height:2.00pt;; margin-left:0.00pt; text-indent:0.00pt; font-size:7.50pt"></P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt"></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">0</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt"></P></TD>
   <TD VALIGN="bottom" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;line-height:2.00pt;; margin-left:0.00pt; text-indent:0.00pt; font-size:7.50pt"></P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt"></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">154,777</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt"></P></TD></TR>
<TR>
   <TD VALIGN="top" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:12.00pt; text-indent:-12.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">Samuel J. Bero</FONT></P></TD>
   <TD VALIGN="bottom" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;line-height:2.00pt;; margin-left:0.00pt; text-indent:0.00pt; font-size:7.50pt"></P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt"></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">3,127,610</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt"></P></TD>
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      <P STYLE="margin-top:0pt;margin-bottom:1pt;line-height:2.00pt;; margin-left:0.00pt; text-indent:0.00pt; font-size:7.50pt"></P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt"></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">0</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt"></P></TD>
   <TD VALIGN="bottom" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;line-height:2.00pt;; margin-left:0.00pt; text-indent:0.00pt; font-size:7.50pt"></P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt"></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">154,036</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt"></P></TD></TR>
<TR>
   <TD VALIGN="top" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:12.00pt; text-indent:-12.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">C. Hamilton Davison</FONT></P></TD>
   <TD VALIGN="bottom" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;line-height:2.00pt;; margin-left:0.00pt; text-indent:0.00pt; font-size:7.50pt"></P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt"></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">3,257,225</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt"></P></TD>
   <TD VALIGN="bottom" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;line-height:2.00pt;; margin-left:0.00pt; text-indent:0.00pt; font-size:7.50pt"></P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt"></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">0</FONT></P></TD>
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      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt"></P></TD>
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   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt"></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">24,421</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt"></P></TD></TR>
<TR>
   <TD VALIGN="top" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:12.00pt; text-indent:-12.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">Brian Kelly</FONT></P></TD>
   <TD VALIGN="bottom" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;line-height:2.00pt;; margin-left:0.00pt; text-indent:0.00pt; font-size:7.50pt"></P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt"></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">3,257,225</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt"></P></TD>
   <TD VALIGN="bottom" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;line-height:2.00pt;; margin-left:0.00pt; text-indent:0.00pt; font-size:7.50pt"></P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt"></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">0</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt"></P></TD>
   <TD VALIGN="bottom" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;line-height:2.00pt;; margin-left:0.00pt; text-indent:0.00pt; font-size:7.50pt"></P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt"></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">24,421</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt"></P></TD></TR>
<TR>
   <TD VALIGN="top" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:12.00pt; text-indent:-12.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">James F. Robinson</FONT></P></TD>
   <TD VALIGN="bottom" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;line-height:2.00pt;; margin-left:0.00pt; text-indent:0.00pt; font-size:7.50pt"></P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt"></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">3,155,865</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt"></P></TD>
   <TD VALIGN="bottom" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;line-height:2.00pt;; margin-left:0.00pt; text-indent:0.00pt; font-size:7.50pt"></P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt"></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">0</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt"></P></TD>
   <TD VALIGN="bottom" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;line-height:2.00pt;; margin-left:0.00pt; text-indent:0.00pt; font-size:7.50pt"></P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt"></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">125,781</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt"></P></TD></TR>
<TR>
   <TD VALIGN="top" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:12.00pt; text-indent:-12.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">William R. Ziemendorf</FONT></P></TD>
   <TD VALIGN="bottom" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;line-height:2.00pt;; margin-left:0.00pt; text-indent:0.00pt; font-size:7.50pt"></P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt"></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">3,256,713</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt"></P></TD>
   <TD VALIGN="bottom" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;line-height:2.00pt;; margin-left:0.00pt; text-indent:0.00pt; font-size:7.50pt"></P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt"></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">0</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt"></P></TD>
   <TD VALIGN="bottom" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;line-height:2.00pt;; margin-left:0.00pt; text-indent:0.00pt; font-size:7.50pt"></P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt"></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">24,933</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt"></P></TD></TR></TABLE></DIV>
 <P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; ; margin-left:24.50pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">(c) The following vote took place at the Annual Meeting: Approval of the 2013 Plan. </FONT></P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; margin-left:24.50pt; text-indent:0.00pt; font-size:9.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="font-size:0pt;margin-top:0pt;margin-bottom:0pt;text-align:justify">&nbsp;</P><DIV ALIGN="center">
<TABLE CELLSPACING="0" CELLPADDING="0" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE;WIDTH:76.00%; ">
<TR>
   <TD VALIGN="bottom" ALIGN="center" STYLE="WIDTH:auto; border-bottom:solid 0.75pt #000000; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">For</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="center" STYLE="WIDTH:2.84%; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="center" STYLE="WIDTH:auto; border-bottom:solid 0.75pt #000000; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">Against</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="center" STYLE="WIDTH:2.84%; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="center" STYLE="WIDTH:auto; border-bottom:solid 0.75pt #000000; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">Abstain</FONT></P></TD></TR>
<TR>
   <TD VALIGN="bottom" ALIGN="center" STYLE="WIDTH:auto; border-top:solid 0.75pt #000000; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">3,183,296</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="center" STYLE="WIDTH:2.84%; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:auto; border-top:solid 0.75pt #000000; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">62,037</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="center" STYLE="WIDTH:2.84%; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:auto; border-top:solid 0.75pt #000000; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">36,313</FONT></P></TD></TR></TABLE></DIV>
 <P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; ; margin-left:24.50pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">(d) The following vote took place at the Annual Meeting: Approval of the 2004 Plan Amendment. </FONT></P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; margin-left:24.50pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="font-size:0pt;margin-top:0pt;margin-bottom:0pt;text-align:justify">&nbsp;</P><DIV ALIGN="center">
<TABLE CELLSPACING="0" CELLPADDING="0" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE;WIDTH:76.00%; ">
<TR>
   <TD VALIGN="bottom" ALIGN="center" STYLE="WIDTH:auto; border-bottom:solid 0.75pt #000000; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">For</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="center" STYLE="WIDTH:2.84%; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="center" STYLE="WIDTH:auto; border-bottom:solid 0.75pt #000000; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">Against</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="center" STYLE="WIDTH:2.84%; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="center" STYLE="WIDTH:auto; border-bottom:solid 0.75pt #000000; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">Abstain</FONT></P></TD></TR>
<TR>
   <TD VALIGN="bottom" ALIGN="center" STYLE="WIDTH:auto; border-top:solid 0.75pt #000000; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">3,183,018</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="center" STYLE="WIDTH:2.84%; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:auto; border-top:solid 0.75pt #000000; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">66,550</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="center" STYLE="WIDTH:2.84%; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp;</P></TD>
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      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">32,078</FONT></P></TD></TR></TABLE></DIV>
 <P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; margin-left:24.50pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp; </P>
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<P STYLE="margin-top:9.00pt;margin-bottom:0.00pt;text-align:center; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt" ALIGN="center">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:9.00pt;margin-bottom:0.00pt;text-align:center; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt" ALIGN="center">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:9.00pt;margin-bottom:0.00pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt" ALIGN="center"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">(remainder of page intentionally left blank; signature on following page.) </FONT></P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:center; margin-left:0.00pt; text-indent:0.00pt" ALIGN="center"><A NAME="StopHere"></A><A NAME="Break3"></A> </P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt"> </P>
<P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:center; margin-left:0.00pt; text-indent:0.00pt"> </P><hr style="page-break-after:always">
<P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt" ALIGN="center"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">SIGNATURE </FONT></P>
<P STYLE="margin-top:9.00pt;margin-bottom:0.00pt;text-align:left; ; margin-left:0.00pt; text-indent:24.50pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">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. </FONT></P>
<P STYLE="margin-top:9.00pt;margin-bottom:0.00pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">TUFCO TECHNOLOGIES, INC. </FONT></P>
<P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:9.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="font-size:0pt;margin-top:0pt;margin-bottom:0pt;text-align:justify">&nbsp;</P><DIV>
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      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:0.50pt">&nbsp;&nbsp;&nbsp;</P></TD>
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      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:0.50pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="center" ALIGN="left" STYLE="WIDTH:47.00%; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:0.50pt">&nbsp;&nbsp;&nbsp;</P></TD></TR>
<TR>
   <TD VALIGN="top" ALIGN="left" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">Dated: June 14, 2013</FONT></P></TD>
   <TD VALIGN="bottom" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left;line-height:2.00pt;; ; margin-left:0.00pt; text-indent:0.00pt; font-size:7.50pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">By:</FONT></P></TD>
   <TD VALIGN="bottom" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left;line-height:2.00pt;; ; margin-left:0.00pt; text-indent:0.00pt; font-size:7.50pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="center" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">/s/ Michael B. Wheeler</FONT></P>
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:center;line-height:1.00pt;; border-top:solid 1.00pt;font-size:4.00pt;; border-top:solid 1.00pt #000000; ; margin-left:0.00pt; text-indent:0.00pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</P></TD></TR>
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      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left;line-height:2.00pt;; ; margin-left:0.00pt; text-indent:0.00pt; font-size:7.50pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left;line-height:2.00pt;; ; margin-left:0.00pt; text-indent:0.00pt; font-size:4.00pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left;line-height:2.00pt;; ; margin-left:0.00pt; text-indent:0.00pt; font-size:7.50pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">Michael B. Wheeler</FONT></P></TD></TR>
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      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left;line-height:2.00pt;; ; margin-left:0.00pt; text-indent:0.00pt; font-size:7.50pt">&nbsp;&nbsp;&nbsp;</P></TD>
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      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left;line-height:2.00pt;; ; margin-left:0.00pt; text-indent:0.00pt; font-size:4.00pt">&nbsp;&nbsp;&nbsp;</P></TD>
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      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left;line-height:2.00pt;; ; margin-left:0.00pt; text-indent:0.00pt; font-size:7.50pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" STYLE="WIDTH:auto; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.70pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">Executive Vice President, Chief Financial</FONT></P>
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">Officer and Chief Operating Officer</FONT></P></TD></TR></TABLE></DIV>
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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 Event Reported: June 14, 2013
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
June 14, 2013, 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
3,126,869
0
154,777
Samuel J. Bero
3,127,610
0
154,036
C. Hamilton Davison
3,257,225
0
24,421
Brian Kelly
3,257,225
0
24,421
James F. Robinson
3,155,865
0
125,781
William R. Ziemendorf
3,256,713
0
24,933
(c) The following vote took place at the Annual Meeting: Approval of the 2013 Plan.
For
Against
Abstain
3,183,296
62,037
36,313
(d) The following vote took place at the Annual Meeting: Approval of the 2004 Plan Amendment.
For
Against
Abstain
3,183,018
66,550
32,078
(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: June 14, 2013
By:
/s/ Michael B. Wheeler
Michael B. Wheeler
Executive Vice President, Chief Financial
Officer and Chief Operating Officer