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Quotes & Info
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| WSTL > SEC Filings for WSTL > Form 8-K on 25-Sep-2012 | All Recent SEC Filings |
25-Sep-2012
Submission of Matters to a Vote of Security Holders
The Annual Meeting of Stockholders (the "Annual Meeting") of Westell Technologies, Inc. (the "Company") was held on September 24, 2012. At the Annual Meeting, the stockholders voted on the following three proposals and cast their votes as described below.
Proposal 1-Election of Directors:
Each person duly elected at the Annual Meeting to serve as a director until the
Company's 2013 Annual Meeting of Stockholders received the number of votes
indicated beside his or her name below.
Broker
Nominee For Withheld Non-Vote
Richard S. Gilbert 80,976,592 1,503,797 16,517,087
Kirk R. Brannock 81,174,656 1,305,733 16,517,087
Robert W. Foskett 74,035,927 8,444,462 16,517,087
James M. Froisland 80,898,530 1,581,859 16,517,087
Dennis O. Harris 80,949,652 1,530,737 16,517,087
Martin D. Hernandez 81,045,378 1,435,011 16,517,087
Eileen A. Kamerick 81,355,429 1,124,960 16,517,087
Robert C. Penny III 79,219,704 3,260,685 16,517,087
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Proposal 2-Ratification of the appointment of Ernst &Young LLP, independent auditors, as auditors for the fiscal year ending March 31, 2013. This proposal was approved.
For Against Abstain Appointment of independent auditors 97,890,926 784,647 321,903
Proposal 3-Advisory Vote to approve Executive Compensation, as described in the proxy materials. This proposal was approved.
Broker
For Against Abstain Non-Vote
Advisory Vote to approve Executive
Compensation 81,027,495 1,389,271 63,623 16,517,087
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