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ALAN > SEC Filings for ALAN > Form 8-K on 19-Apr-2013All Recent SEC Filings

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Form 8-K for ALANCO TECHNOLOGIES INC


19-Apr-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

On April 16, 2013 Alanco Technologies, Inc. held its Annual Meeting of Shareholders at the Company's offices in Scottsdale, Arizona for the purpose of considering four proposals. The Company's Definitive Proxy Statement, outlining details of the proposals was filed with the SEC on February 22, 2013. The following proposals were voted upon by 3,221,583 shares, or 64.3% of the 5,010,254 shares eligible to vote, constituting a quorum. The final voting results by proposal are listed below.

Proposals 1, 2, 3 and 4 require a majority of shares voted for approval. The "% For" represents the affirmative votes for the proposal divided by the total number of shares voted.

(1)      ELECTION OF DIRECTORS.


Mr. Harold S. Carpenter For: 2,595,473   Witheld: 626,110   % For: 80.6%
Mr. John A. Carlson     For: 2,586,005   Witheld: 635,578   % For: 80.3%
Mr. James T. Hecker     For: 2,596,105   Witheld: 625,479   % For: 80.6%
Mr. Robert R. Kauffman  For: 2,614,773   Witheld: 606,810   % For: 81.2%
Mr. Thomas C. LaVoy     For: 2,596,105   Witheld: 625,479   % For: 80.6%

(2) RATIFICATION OF RE-APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLICACCOUNTING FIRM.

For: 3,199,948 Against: 18,559 Abstain: 3,076 % For: 99.3%

(3) ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION.

For: 2,573,623 Against: 614,937 Abstain: 33,023 % For: 79.9%

(4) ADVISORY VOTE ON THE FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.

1 YR: 1,067,727 2 YRS: 62,958 3 YRS: 2,058,350 Abstain: 32,548

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