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SLTC > SEC Filings for SLTC > Form 8-K on 13-Nov-2012All Recent SEC Filings

Show all filings for SELECTICA INC

Form 8-K for SELECTICA INC


13-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 the stockholders of the Company (the "Annual Meeting") was held on November 7, 2012. The following matters were voted on at the Annual Meeting. Each matter is more fully described in the Company's Definitive Proxy Statement for the 2012 Annual Meeting, as filed with the SEC on October 9, 2012.

1. Election of Directors. The six nominees named in the Company's Proxy Statement were elected as Directors, to serve until the 2013 Annual Meeting of Stockholders, with the following votes:

FOR AGAINST ABSTAIN BROKER NON VOTE

            Lloyd Sems        1,087,948 415,822   502      1,150,519
            Alan Howe         1,131,228 372,542   502      1,150,519
            Michael Casey     1,131,228 372,542   502      1,150,519
            J Michael Gullard 1,065,074 438,696   502      1,150,519
            Michael Brodsky    988,830  514,940   502      1,150,519
            Jason Stern       1,422,914 80,855    503      1,150,519

2. The proposal to ratify the appointment of Armanino McKenna LLP as the Company's independent registered public accounting firm for the fiscal year ending March 31, 2013. The proposal passed with the following votes:

FOR AGAINST ABSTAIN BROKER NON-VOTE
2,625,200 29,469 122 0

3. The proposal to approve the Amendment and Restatement of the Selectica, Inc. 1999 Employee Stock Purchase Plan to replace the existing plan. The proposal passed with the following votes:

FOR AGAINST ABSTAIN BROKER NON-VOTE
1,422,237 81,832 203 1,150,519


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