Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
INPH > SEC Filings for INPH > Form 8-K on 2-May-2013All Recent SEC Filings

Show all filings for INTERPHASE CORP | Request a Trial to NEW EDGAR Online Pro

Form 8-K for INTERPHASE CORP


2-May-2013

Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure


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

On May 1, 2013, Interphase Corporation ("Interphase" or the "Company") held its annual meeting of shareholders (the "Annual Meeting"). At the Annual Meeting, Interphase shareholders voted on five proposals and cast their votes as described below. The proposals are described in the Company's definitive proxy statement on Schedule 14A as filed with the SEC on April 3, 2013.

Proposal 1
An election of directors of the Company to serve until the next annual meeting
for the Company was held. The following five individuals were elected as
directors of the Company:

Nominee               Votes For Votes Withheld Non-votes Uncast
Gregory B. Kalush     2,713,182 161,990        2,945,205 0
Mark D. Kemp          2,742,942 132,230        2,945,205 0
Michael J. Myers      2,742,942 132,230        2,945,205 0
Kenneth V. Spenser    2,742,942 132,230        2,945,205 0

Christopher B. Strunk 2,742,942 132,230 2,945,205 0

There were no abstentions on this matter.

Proposal 2
The proposal to ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2013 was approved based upon the following votes:

Votes For Votes Against Votes Abstained Non-votes Uncast 5,749,917 64,440 6,020 0 0

Proposal 3
The proposal to approve, on an advisory basis, named executive officer compensation was approved based upon the following votes:

Votes For Votes Against Votes Abstained Non-votes Uncast 2,676,190 178,432 20,550 2,945,205 0

Proposal 4
The shareholders voted, on an advisory basis, to hold future advisory votes on named executive officer compensation as follows:

1 Year 2 Years 3 Years Votes Abstained Non-votes Uncast 2,205,681 94,438 535,378 39,675 2,945,205 0

In connection with the Annual Meeting, the Board of Directors of the Company had recommended that shareholders vote to hold future advisory votes to approve the compensation of the Company's named executive officers on an annual basis. In light of such recommendation and considering the support for an annual vote as reflected in the above voting results, the Board, on May 1, 2013, determined that the Company will hold future advisory votes to approve the compensation of the Company's named executive officers annually.

Proposal 5
The proposal to approve the Amended and Restated Certificate of Formation was not approved based upon the following votes:

Votes For Votes Against Votes Abstained Non-votes Uncast 3,912,352 1,825,399 82,626 0 0




Item 7.01. Regulation FD Disclosure.

A copy of the Company's presentation material used during the Annual Meeting is attached hereto as Exhibit 99.1. These slides should be reviewed in conjunction with the audio recording which is available on the Company's website at www.iphase.com. The information in this report (including the exhibit attached hereto) is being furnished pursuant to Item 7.01 and shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section.

  Add INPH to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for INPH - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now


Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.