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WSTL > SEC Filings for WSTL > Form 8-K on 25-Sep-2012All Recent SEC Filings

Show all filings for WESTELL TECHNOLOGIES INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for WESTELL TECHNOLOGIES INC


25-Sep-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 (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

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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