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| HAR > SEC Filings for HAR > Form 8-K on 6-Dec-2012 | All Recent SEC Filings |
6-Dec-2012
Submission of Matters to a Vote of Security Holders
On December 5, 2012, Harman International Industries, Incorporated (the "Company") held its 2012 Annual Meeting of Stockholders (the "Annual Meeting"). At the Annual Meeting, stockholders considered the following proposals:
• the election of the six director nominees named in the Company's 2012 Proxy Statement (the "Proxy Statement");
• the ratification of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2013; and
• an advisory resolution to approve the compensation of the Company's named executive officers.
The results of the matters voted on by the stockholders are set forth below. Only stockholders of record as of the close of business on October 8, 2012 were entitled to vote at the Annual Meeting. As of the record date, 67,815,343 shares of common stock were outstanding and entitled to vote at the Annual Meeting. At the Annual Meeting, 63,110,031 shares of common stock of the Company were represented, in person or by proxy, constituting a quorum.
1. The Company's stockholders elected the six director nominees named in the Proxy Statement with the following votes:
BROKER
FOR AGAINST ABSTAIN NON-VOTES
Dr. Jiren Liu 53,327,380 7,038,838 43,085 2,700,728
Edward H. Meyer 58,241,870 2,125,017 42,416 2,700,728
Dinesh C. Paliwal 58,890,756 1,501,298 17,249 2,700,728
Hellene S. Runtagh 58,816,678 1,551,635 40,990 2,700,728
Frank Sklarsky 60,016,350 349,670 43,283 2,700,728
Gary G. Steel 58,733,806 1,632,869 42,628 2,700,728
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2. The Company's stockholders ratified the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2013 with the following votes:
3. The Company's stockholders approved the advisory resolution to approve the compensation of the Company's named executive officers with the following votes:
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