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Quotes & Info
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| SIRO > SEC Filings for SIRO > Form 8-K on 25-Feb-2013 | All Recent SEC Filings |
25-Feb-2013
Submission of Matters to a Vote of Security Holders
(a) The Annual Meeting of Stockholders for the fiscal year ended in 2012 (the "Annual Meeting") of Sirona Dental Systems, Inc. (the "Company") was held on February 20, 2013.
(b) The following matter concerning the election of directors of the Company ("Directors") was voted upon at the Annual Meeting with the accompanying results:
Election of Directors whose term expires at the Annual Meeting of the Stockholders for the fiscal year ending in 2015:
Broker
For Withheld Non-Votes
Simone Blank 40,231,053 8,750,692 2,590,526
Timothy P. Sullivan 48,278,582 703,163 2,590,526
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The following additional matters were voted upon at the Annual Meeting with the following results:
(1) The proposal to ratify the appointment of KPMG AG, Wirtschaftsprüfungsgesellschaft, Frankfurt, Germany as the Company's independent auditors for the fiscal year ending September 30, 2013 was approved by stockholders as follows:
Broker
For Against Abstentions Non-Votes
51,545,090 24,353 2,828 0
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(2) The advisory proposal on compensation of the Company's named executive officers as disclosed in the proxy statement for the Annual Meeting under "Other Information for the Annual Meeting of Sirona Dental Systems, Inc.'s Stockholders-Compensation of Executive Officers" was [approved] by stockholders as follows:
Broker
For Against Abstentions Non-Votes
48,525,764 446,850 9,131 2,590,526
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(3) The advisory shareholder proposal to declassify the Board of Directors of the Company was approved by stockholders as follows:
Broker
For Against Abstentions Non-Votes
41,422,962 7,538,164 20,619 2,590,526
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(c) Inapplicable.
(d) Inapplicable.
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