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AUGT > SEC Filings for AUGT > Form 8-K on 2-Aug-2012All Recent SEC Filings

Show all filings for AUGME TECHNOLOGIES, INC. | Request a Trial to NEW EDGAR Online Pro

Form 8-K for AUGME TECHNOLOGIES, INC.


2-Aug-2012

Submission of Matters to a Vote of Security Holders, Other Events


Item 5.07 Submission of Matters to Vote of Security Holders

On July 30, 2012, the Company held its annual meeting of stockholders. At the annual meeting, the following matters were voted on:

                                                                                    Broker
Proposal                                    For         Against       Abstain     Non-Votes
Election of Class II Directors
Donald E. Stout                          40,917,204     4,216,023      384,925    33,459,359
John M. Devlin, Jr.                      40,447,027     4,654,565      416,560    33,459,359
Todd E. Wilson                           27,655,728    17,195,639      666,785    33,459,359
Amendment to the Company's 2010
Incentive Stock Option Plan              28,905,253    15,212,997    1,399,902    33,459,359
Amendment to Company's Amended and
Restated Certificate of Incorporation
Eliminating the Staggered Board
Requirement                              39,632,955     5,276,717      608,480    33,459,359
1 for 2 Reverse Split and the Reverse
Split Amendment                          62,026,424    16,795,104      188,445    10,869,318

All proposals except for the Amendment to the Company's 2010 Incentive Stock Option Plan and Amended and Restated Certificate of Incorporation Eliminating the Staggered Board Requirement passed.



Item 8.01 Other Matters

On August 2, 2012 the Company issued a press release. The press release is included as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated in its entirety into this Item 8.01.

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