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LRAD > SEC Filings for LRAD > Form 8-K on 19-Jul-2013All Recent SEC Filings

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Form 8-K for LRAD CORP


Submission of Matters to a Vote of Security Holders

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

LRAD Corporation (the "Company") held its Annual Meeting of Stockholders on July 17, 2013. The following is a brief description of each matter voted upon at the 2013 Annual Meeting, as well as the number of votes cast for, against or withheld as to each matter and the number of abstentions and broker non-votes with respect to each matter:

Election of Directors:

The five individuals listed below were elected at the 2013 Annual Meeting to
serve for a one-year term on the Company's Board of Directors:

                       Number of Shares Number of Shares
Nominee                   Voted For         Withheld
Thomas R. Brown           13,103,606        498,971
Laura M. Clague           13,101,384        501,193
General John G. Coburn    13,476,124        126,453
Richard H. Osgood III     13,474,230        128,347
Dennis J. Wend            13,477,924        124,653

Ratification of Independent Registered Public Accounting Firm:

The ratification of the appointment of Squar, Milner, Peterson, Miranda & Williamson, LLP as the Company's independent registered public accounting firm for the fiscal year ended September 30, 2013 was approved by the following votes:

For Against Abstain
27,815,611 142,225 18,609

Advisory Vote on the Compensation of our Named Executive Officers:

The compensation of the Company's named executive officers as described in its Proxy Statement was approved, on an advisory, non-binding basis, by the following votes:

For Against Abstain Broker Non-Votes 12,556,760 647,109 398,708 14,373,868

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