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ANEN > SEC Filings for ANEN > Form 8-K on 9-Nov-2012All Recent SEC Filings

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Form 8-K for ANAREN INC


9-Nov-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 (the "Annual Meeting") of Anaren, Inc. (the "Company") was held on November 7, 2012 in Littleton, Colorado. At the Annual Meeting, the Company's shareholders approved all of the items presented which included: (i) the election of three (3) directors, all of whom were then serving as directors of the Company; (ii) an advisory vote on Shareholder proposal to change the Company's By-Laws to provide for majority voting in uncontested director elections; and (iii) the ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending June 30, 2013.

Proposal Number 1- The following table reflects the tabulation of the votes with respect to each director who was elected at the Annual Meeting:

For term expiring at         For                Withhold         Broker Non-Votes
the Annual Meeting
in 2015:
Carl W. Gerst             6,578,635            4,987,312            1,489,366
Dale F. Eck               6,799,786            4,766,161            1,489,366
James G. Gould            6,655,163            4,910,784            1,489,366

Proposal Number 2- The following table reflects the tabulation of the votes with respect to the advisory vote on Shareholder proposal to change the Company's By-Laws to provide for majority voting in uncontested director elections:

For Against Abstain Broker Non-Votes 9,171,706 1,708,496 172,855 2,002,256

Proposal Number 3- The following table reflects the tabulation of the votes with respect to the ratification of the appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the year ending June 30, 2013:

For Against Abstain Broker Non-Votes 13,039,984 6,910 8,419 0


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