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RIMG > SEC Filings for RIMG > Form 8-K on 24-May-2013All Recent SEC Filings

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Form 8-K for RIMAGE CORP


24-May-2013

Submission of Matters to a Vote of Security Holders


ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.

On May 21, 2013, Rimage Corporation (the "Company") held its Annual Meeting of Shareholders (the "Annual Meeting"). Of the 8,667,071 shares of the Company's common stock outstanding and entitled to vote at the Annual Meeting, 7,245,766 shares or 83.6% 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 results of the votes cast at the meeting:

1. To elect eight (8) directors of the Company to serve until the next Annual Meeting of Shareholders or until their respective successors have been elected and qualified.

Nominee                   For    Withhold Broker Non-Vote
Sherman L. Black       4,933,769 196,723     2,115,274
Lawrence M. Benveniste 4,934,593 195,899     2,115,274
Thomas F. Madison      4,934,593 195,899     2,115,274
Kimberly K Nelson      4,987,693 142,799     2,115,274
Robert F. Olson        4,986,193 144,299     2,115,274
Justin A. Orlando      4,946,376 184,166     2,115,274
Steven M. Quist        4,934,593 195,899     2,115,274
James L. Reissner      4,934,593 195,899     2,115,274

2. To approve a stock option exchange for the Company's non-executive employees.

For Against Abstain Broker Non-Vote 4,780,865 347,202 2,425 2,115,274

3. Advisory vote to approve named executive officer compensation.

For Against Abstain Broker Non-Vote 4,788,261 169,244 172,987 2,115,274

4. To ratify and approve the appointment of KPMG LLP as the independent registered public accounting firm for the Company for the fiscal year ending December 31, 2013.

For Against Abstain Broker Non-Vote 7,127,277 117,539 950 0

As a result, each nominee was elected as a director of the Company and each other proposal was approved at the Annual Meeting.

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