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IGOI > SEC Filings for IGOI > Form 8-K on 2-Jul-2012All Recent SEC Filings

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Form 8-K for IGO, INC.


2-Jul-2012

Submission of Matters to a Vote of Security Holders


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

The annual meeting of stockholders of iGo, Inc. (the "Company") was held on June 26, 2012, in Scottsdale, Arizona. Stockholders of record at the close of business on April 25, 2012, were entitled to vote at the meeting on the basis of one vote for each share held. On April 25, 2012, there were 34,074,064 shares of common stock outstanding. A total of 29,580,563 shares were present or represented by proxy at the meeting.

At the annual meeting, the stockholders of the Company voted on the following proposals:

1. Election of one member of the Board of Directors, for a three-year term, to serve until the annual meeting of stockholders in 2015. The nominee for director was elected by a vote of the stockholders as follows:

Nominee Votes For Votes Withheld Broker Non-Votes Michael D. Heil 14,496,152 1,353,732 13,730,679

2. Ratification of the selection of KPMG LLP as the Company's independent registered public accounting firm for the year ending December 31, 2012. The proposal was approved by a vote of stockholders as follows:

Votes For Votes Against Votes Abstain 28,909,117 655,740 15,706


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