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MBND > SEC Filings for MBND > Form 8-K on 1-Oct-2012All Recent SEC Filings

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Form 8-K for MULTIBAND CORP


1-Oct-2012

Submission of Matters to a Vote of Security Holders


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

The 2012 Annual Meeting of Shareholders of Multiband Corporation was held on September 27, 2012. The votes cast with respect to each item of business properly presented at the meeting are as follows:

The shareholders elected each of the eight nominees to the Board of Directors to serve for one-year terms, as follows:

                        For          Withheld        Abstentions       Broker Non-Vote
James L. Mandel       8,131,814       2,872,921                 -                     -
Steven M. Bell        6,702,279       4,302,456                 -                     -
Frank Bennett         8,143,320       2,861,115                 -                     -
Eugene Harris         8,134,320       2,870,415                 -                     -
Donald Miller         8,143,640       2,861,095                 -                     -
Peter K. Pitsch       8,134,320       2,870,415                 -                     -
Martin Singer        10,038,393         966,342                 -                     -
Stephen Kezirian     11,004,735         957,133                 -                     -

The shareholders ratified the appointment of Baker Tilly Virchow Krause, LLP, as the Company's independent registered public accounting firm for the fiscal year 2011.

For                 15,500,519
Against              1,912,003
Abstain                  6,637
Broker Non-Vote            N/A

The shareholders ratified the appointment of Ernst and Young, LLP, as the Company's independent registered public accounting firm for the fiscal year 2012.

For                 15,363,962
Against              2,049,684
Abstain                  5,512
Broker Non-Vote            N/A

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