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TSYS > SEC Filings for TSYS > Form 8-K on 31-May-2013All Recent SEC Filings

Show all filings for TELECOMMUNICATION SYSTEMS INC /FA/ | Request a Trial to NEW EDGAR Online Pro

Form 8-K for TELECOMMUNICATION SYSTEMS INC /FA/


31-May-2013

Submission of Matters to a Vote of Security Holders


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

The 2013 Annual Meeting of Stockholders (the "Annual Meeting") of TeleCommunication Systems, Inc. (the "Company") was held on May 30, 2013. At the Annual Meeting, stockholders voted on the following items:

Proposal 1: The election of three Class III directors to serve for terms of three years, until the Company's annual meeting of stockholders to be held in 2016, and until his successor is duly elected and qualifies, unless prior to that date they have resigned or otherwise left office. The Class III directors received votes as follows:

Maurice B. Tosť
FOR: 33,567,737
AGAINST: 0
ABSTENTIONS: 7,078,736
BROKER NON-VOTES: 0

James M. Bethmann
FOR: 34,424,719
AGAINST: 0
ABSTENTIONS: 6,221,754
BROKER NON-VOTES: 0

Richard A. Young
FOR: 33,732,588
AGAINST: 0
ABSTENTIONS: 6,913,885
BROKER NON-VOTES: 0

Proposal 2: The approval of the Company's Third Amended and Restated Employee Stock Purchase Plan:

FOR: 37,940,119
AGAINST: 2,549,365
ABSTENTIONS: 156,989

Each of the proposals was approved by the stockholders. There were no other matters coming before the Annual Meeting that required a vote by the stockholders.


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