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| PRKR > SEC Filings for PRKR > Form 8-K on 4-Oct-2012 | All Recent SEC Filings |
4-Oct-2012
Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Submission of M
On October 2, 2012, the shareholders of ParkerVision, Inc. (the "Company") voted at the Company's 2012 Annual Meeting of Shareholders to approve an amendment to the Company's articles of incorporation to increase the number of authorized shares of common stock from 100,000,000 shares to 150,000,000 shares. The board of directors of the Company approved the amendment on August 1, 2012. The amendment was filed with the Department of State of the State of Florida on October 4, 2012 and became effective on such date.
A copy of the Amendment is filed as Exhibit 3.1 to this Current Report on Form 8-K and is incorporated by reference in this Item 3.03.
The Company's 2012 Annual Meeting of Shareholders was held on October 2, 2012. At the annual meeting, the Company's shareholders considered three proposals: (1) the election of seven directors, to hold office until the next annual meeting and until their respective successors are duly elected and qualified; (2) the approval of an amendment to the Company's articles of incorporation to increase the number of authorized shares of common stock from 100,000,000 shares to 150,000,000 shares; and (3) the ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent certified registered public accounting firm.
The shareholders elected Messrs. Jeffrey Parker, William Hightower, John Metcalf , David Sorrells, Robert Sterne, Nam Suh, and Papken der Torossian as directors, who together constitute the entire board of directors of the Company. The following is a tabulation of votes cast for and withheld from each director, as well as the number of broker non-votes with respect to each director:
Broker
Nominee For Withheld Non Votes
Jeffrey Parker 21,431,110 552,698 36,666,883
William Hightower 21,553,806 430,002 36,666,883
John Metcalf 21,400,742 583,066 36,666,883
David Sorrells 21,445,202 538,606 36,666,883
Robert Sterne 17,670,900 4,312,908 36,666,883
Nam Suh 21,558,609 425,199 36,666,883
Papken der Torossian 21,567,909 415,899 36,666,883
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The shareholders also approved a proposal to amend our articles of incorporation to increase the number of authorized shares of common stock from 100,000,000 shares to 150,000,000 shares. The following is a tabulation of votes cast for and against the proposal, as well as the number of abstentions.
For Against Abstentions 56,070,887 1,364,437 1,215,367
The shareholders also ratified the selection of PricewaterhouseCoopers LLP ("PWC") as our independent certified registered public accounting firm. The following is a tabulation of votes cast for and against the ratification of PWC, as well as the number of abstentions.
For Against Abstentions 58,240,965 45,539 364,187
(d) Exhibits:
3.1 Articles of Amendment to Articles of Incorporation, dated October 3, 2012, effective October 4, 2012.
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