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

Show all filings for SAFEGUARD SCIENTIFICS INC | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

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

The annual meeting of shareholders of the Company was held on May 23, 2013. As of the Record Date of March 27, 2013, there were 20,976,963 shares of common stock outstanding and entitled to notice of and to vote at the Annual Meeting. The matters voted upon at the Annual Meeting and the results of the voting are set forth below.

Proposal I - Election of Directors

Shareholders approved the election of nine directors to serve as directors for a
one-year term to expire at the 2014 Annual Meeting. The voting results for this
proposal are as follows:

     Nominee                 Votes For        Votes Withheld       Broker Non-Votes
     Julie A. Dobson          13,870,468              500,409              3,815,194
     Keith B. Jarrett         14,234,729              136,148              3,815,194
     Andrew E. Lietz          13,952,119              418,758              3,815,194
     George MacKenzie         14,145,321              225,556              3,815,194
     George D. McClelland     13,963,630              407,247              3,815,194
     Jack L. Messman          13,758,962              611,915              3,815,194
     John J. Roberts          13,971,606              399,271              3,815,194
     Robert J. Rosenthal      14,234,605              136,272              3,815,194
     Stephen T. Zarrilli      14,151,676              219,201              3,815,194

Proposal II - Ratification of Independent Registered Public Accounting Firm for Fiscal Year 2013

Shareholders ratified the appointment of KPMG LLP to serve as the Company's independent registered public accounting firm for its 2013 fiscal year. The voting results for this proposal are as follows:

Votes For Votes Against Abstain Broker Non-Votes 17,719,547 394,253 72,271 0

Proposal III - Advisory Vote Concerning Executive Compensation of the Named Executive Officers

Shareholders approved, on an advisory basis, the Company's compensation of its named executive officers, as disclosed in the Compensation Discussion and Analysis and Executive Compensation sections of the Company's 2013 Annual Meeting Proxy Statement. The voting results for this proposal are as follows:

Votes For Votes Against Abstain Broker Non-Votes 11,137,239 3,124,064 109,574 3,815,194

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