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LOJN > SEC Filings for LOJN > Form 8-K on 29-May-2013All Recent SEC Filings

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Form 8-K for LOJACK CORP


29-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 23, 2013, LoJack Corporation (the "Company") held its annual meeting of shareholders (the "2013 Annual Meeting") to consider and vote on the three proposals set forth below, each of which is described in greater detail in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on April 2, 2013. The final votes are set forth below.

(1) Proposal No. 1 - Election of Directors

To elect the following individuals as directors: Rory J. Cowan, Gary E. Dilts, Marcia J. Hooper, John H. MacKinnon, Robert J. Murray, Randy L. Ortiz, Robert L. Rewey and David J. Shea, to serve until the Company's 2014 annual meeting of shareholders and until his or her successor has been duly elected and qualified. All of the director nominees were elected at the 2013 Annual Meeting. The votes cast for the director nominees were as follows:

      Director Name           For           Against      Abstain       Broker Non-Votes
      Rory J. Cowan         11,058,818       520,691       33,542              4,963,030
      Gary E. Dilts         11,453,954       125,905       33,192              4,963,030
      Marcia J. Hooper      11,464,410       116,149       32,492              4,963,030
      John H. MacKinnon     11,365,292       213,867       33,892              4,963,030
      Robert J. Murray      10,808,475       770,634       33,942              4,963,030
      Randy L. Ortiz        11,444,771       125,836       42,444              4,963,030
      Robert L. Rewey       11,355,737       217,922       39,392              4,963,030
      David J. Shea         11,446,314       130,645       36,092              4,963,030

(2) Proposal No. 2 - Ratification of the Appointment of Independent Registered Public Accounting Firm

To ratify the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013. The Company's shareholders approved this proposal. The votes cast at the 2013 Annual Meeting with respect to this proposal were as follows: 16,442,418 shares voted for; 69,909 shares voted against; and 63,754 shares abstained from voting. There were no broker non-votes with respect to this proposal.

(3) Proposal No. 3 - Advisory Vote on Executive Compensation

To approve, by non-binding vote, the compensation of the Company's Named Executive Officers as described in the Proxy Statement. The Company's shareholders approved this proposal. The votes cast at the 2013 Annual Meeting with respect to this proposal were as follows: 11,027,928 shares voted for; 222,063 shares voted against; and 363,060 shares abstained from voting. There were 4,963,030 broker non-votes with respect to this proposal.


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