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HAR > SEC Filings for HAR > Form 8-K on 6-Dec-2012All Recent SEC Filings

Show all filings for HARMAN INTERNATIONAL INDUSTRIES INC /DE/ | Request a Trial to NEW EDGAR Online Pro

Form 8-K for HARMAN INTERNATIONAL INDUSTRIES INC /DE/


6-Dec-2012

Submission of Matters to a Vote of Security Holders


Item 5.07. 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

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:

FOR AGAINST ABSTAIN
62,409,423 683,205 17,403

3. The Company's stockholders approved the advisory resolution to approve the compensation of the Company's named executive officers with the following votes:

FOR AGAINST ABSTAIN BROKER NON-VOTES
34,322,993 25,462,815 623,495 2,700,728


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