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PLNR > SEC Filings for PLNR > Form 8-K on 1-May-2013All Recent SEC Filings

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Form 8-K for PLANAR SYSTEMS INC


1-May-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

At the 2013 Annual Meeting of Shareholders of Planar Systems, Inc. (the "Company"), which was held April 25, 2013, the Company's shareholders acted upon the following matters: (i) the election of three directors, each for a three-year term; (ii) the ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the year ending September 27, 2013; (iii) an advisory vote on the Company's executive compensation; and (iv) an advisory vote on the frequency of advisory votes on the Company's executive compensation. Set forth below are the voting results for each of the proposals.

Item 1: Election of three directors:



        Nominee                   For           Withheld        Broker Non-votes
        J. Michael Gullard*     10,091,549       2,012,411              7,958,255
        Richard S. Hill**       11,911,097         192,863              7,958,255
        Sam Khoury**            11,760,346         343,614              7,958,255

* Continuing director

** Newly-elected director

Item 2: Ratification of the appointment of KPMG LLP as the Company's independent
registered public accounting firm for the year ending September 27, 2013:

For Against Abstain Broker Non-votes 19,688,109 290,733 83,373 0

Item 3: Advisory vote on executive compensation:

For Against Abstain Broker Non-votes
9,620,619 2,406,071 77,270 7,958,255

Item 4: Advisory vote on frequency of advisory votes on executive compensation:

1 Year 2 Years 3 Years Abstain Broker Non-votes 11,221,873 134,732 670,006 77,349 7,958,255


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