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IVDA > SEC Filings for IVDA > Form 8-K on 23-Jul-2013All Recent SEC Filings

Show all filings for IVEDA SOLUTIONS, INC.

Form 8-K for IVEDA SOLUTIONS, INC.


23-Jul-2013

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

On July 17, 2013, Iveda Solutions, Inc. (the "Company") held its 2013 Annual Meeting of Stockholders (the "Annual Meeting") at its executive offices located at 1201 South Alma School Road, Mesa, Arizona 85210. A total of 25,117,548shares of the Company's common stock outstanding and entitled to vote were present at the meeting in person or by proxy. The results of the items voted on at the Annual Meeting are as follows:

Proposal 1:
Election of Directors   Votes For Votes Withheld Broker Non-Votes
Mr. David Ly           14,032,066              0                0
Mr. Joseph Farnsworth  14,032,066              0                0
Mr. Gregory Omi        14,032,066              0                0
Mr. James Staudohar    14,032,066              0                0
Mr. Robert Gillen      14,032,066              0                0

Mr. Chen-Ho (Alex) Kuo 14,032,066 0 0 Mr. Alejandro Franco 14,032,066 0 0

The Company's directors are elected by a plurality of the votes cast. Accordingly, each of the nominees named above was elected.

Proposal 2:
Ratification of Albert
Wong & Co. as the
Company's independent
registered public
accounting firm for the
fiscal year ending
December 31, 2013 Votes For Votes Against Votes Abstaining Broker Non-Votes 13,783,066 81,500 167,500 0

The vote required to approve this proposal was the affirmative vote of a majority of shares represented at the meeting. Accordingly, this proposal was approved.

Proposal 3:
Advisory (non-binding) vote
to approve executive
compensation, as described
in the proxy statement for
the Annual Meeting Votes For Votes Against Votes Abstaining Broker Non-Votes 13,777,566 50,000 204,500 0

The vote required to approve this proposal was the affirmative vote of a majority of shares represented at the meeting. Accordingly, this proposal was approved.

Proposal 4:
Advisory
(non-binding) vote
on frequency of
future advisory
votes to approve        Votes For    Votes For    Votes For
executive               Every One    Every Two  Every Three
compensation                 Year        Years        Years Votes Abstaining Broker Non-Votes

13,279,420 430,000 10,000 312,646 0

The Board of Directors has determined, in light of the results of the vote on this item, that the Company will hold an advisory vote on executive compensation every one year until the next required vote on the frequency of advisory votes on executive compensation.

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