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TIGR > SEC Filings for TIGR > Form 8-K on 1-Mar-2013All Recent SEC Filings

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Form 8-K for TIGERLOGIC CORP


1-Mar-2013

Submission of Matters to a Vote of Security Holders


ITEM 5.07 Submission of Matters to a Vote of Security Holders.

At the Annual Meeting of TigerLogic Corporation (the "Company")'s Stockholders held on February 28, 2013 (the "Meeting"), two proposals were submitted. No other proposals were put before the Meeting. The proposals and voting results were as follows:

1. To elect two (2) Class II directors of the Company to serve a term of three (3) years or until their successors are duly elected and qualified:

Richard W. Koe FOR: 17,654,555 WITHHELD: 861,871 BROKER NON-VOTE: 8,040,160
Douglas G. Ballinger FOR: 17,636,617 WITHHELD: 879,809 BROKER NON-VOTE: 8,040,160

The terms of office of the following four directors continued after the meeting:
Philip D. Barrett, Gerald F. Chew, Nancy M. Harvey and Douglas G. Marshall.

2. To ratify the appointment of KPMG LLP as independent auditors of the Company for the fiscal year ending March 31, 2013:

FOR: 26,519,790 AGAINST: 35,000 ABSTAIN: 1,796 BROKER NON-VOTE: -

All proposals were approved by the requisite number of votes.

In accordance with the requirements of the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010 (the "Dodd-Frank Act"), companies are required to include, not less frequently than once every three years, an advisory resolution subject to a non-binding stockholder vote to approve the compensation of such company's named executive officers in its proxy materials for a meeting of stockholders where executive compensation disclosure is required by the SEC rules. Although smaller reporting companies, including the Company, became subject to this requirement for the first time this year pursuant to Rule 14a-21 of the Securities Exchange Act of 1934, as amended, the Company previously included the required non-binding stockholder resolutions regarding executive compensation and the frequency of such stockholder advisory votes in its proxy statement for the Company's Annual Meeting of Stockholders held on February 24, 2011. As required under the Dodd-Frank Act and the SEC rules, and consistent with the approval by the Company's stockholders received in 2011 of holding this non-binding stockholder vote every three years, the Company will include an advisory resolution regarding executive compensation in its proxy materials for next year's annual meeting of stockholders.


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