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JCS > SEC Filings for JCS > Form 8-K on 23-May-2013All Recent SEC Filings

Show all filings for COMMUNICATIONS SYSTEMS INC | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders, Other Events, Fin

Item 5.07 Submission of Matters to a Vote of Security Holders

On May 21, 2013, the Communications Systems, Inc. (the "Company") held its 2013 Annual Meeting of Shareholders (the "Annual Meeting"). Of the 8,523,720 shares of the Company's common stock outstanding and entitled to vote at the Annual Meeting, 7,750,638 shares or 90.9 % were present either in person or by proxy.

The following describes the matters considered by the Company's shareholders at the Annual Meeting, as well as the final results of the votes cast at the meeting:

1. To elect two directors of the Company to serve three-year terms until the 2016 next Annual Meeting of Shareholders or until their respective successors have been elected and qualified.

Nominee For Withhold Broker Non-Vote Gerald D. Pint 4,142,838 1,353,937 2,253,863 Curtis A. Sampson 4,125,345 1,371,430 2,253,863

2. To ratify and approve the appointment of Deloitte and Touche, LLP as the independent registered public accounting firm for the Company for the year ending December 31, 2013.

For Against Abstain 7,550,866 191,067 8,705

Based on the shares voted at the Annual Meeting, the shareholders elected each of Mr. Pint and Mr. Sampson as directors of the Company for three-year terms ending at the 2016 Annual Meeting of Shareholders, and ratified and approved the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the 2013 fiscal year.

Item 8.01 Other Events

On May 22, 2013, the Company issued a press release reporting the results of its 2013 Annual Meeting of Shareholders and announcing that its Board of Directors declared a quarterly dividend of $0.16 per share payable on July 1, 2013 to shareholders of record on June 14, 2013.

Item 9.01 Financial Statements and Exhibits

The following is filed as an exhibit to this Report on Form 8-K:

Exhibit No. Exhibit Description
99.1        Press Release dated May 22, 2013, "Communications Systems, Inc. Holds
            2013 Annual Shareholders Meeting and Announces Payment of Quarterly

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