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WSTL > SEC Filings for WSTL > Form 8-K on 17-Sep-2013All Recent SEC Filings

Show all filings for WESTELL TECHNOLOGIES INC

Form 8-K for WESTELL TECHNOLOGIES INC


17-Sep-2013

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 Stockholders (the "Annual Meeting") of Westell Technologies, Inc. (the "Company") was held on September 16, 2013. At the Annual Meeting, the stockholders voted on the following three proposals and cast their votes as described below.
Proposal 1-Election of Directors:
Each person duly elected at the Annual Meeting to serve as a director until the Company's 2014 Annual Meeting of Stockholders received the number of votes indicated beside his or her name below.
Nominee                  For       Withheld    Broker Non-Vote
Richard S. Gilbert    79,173,351   1,472,635        14,826,555
Kirk R. Brannock      79,820,211     825,775        14,826,555
Robert W. Foskett     73,112,342   7,533,644        14,826,555
James M. Froisland    79,821,465     824,521        14,826,555
Dennis O. Harris      79,771,386     874,600        14,826,555
Martin D. Hernandez   75,338,650   5,307,336        14,826,555
Eileen A. Kamerick    79,961,614     684,372        14,826,555
Robert C. Penny III   72,776,439   7,869,547        14,826,555

Proposal 2-Ratification of the appointment of Ernst &Young LLP, independent auditors, as auditors for the fiscal year ending March 31, 2014. This proposal was approved.

For Against Abstain Appointment of independent auditors 94,681,573 638,448 152,520

Proposal 3-Advisory Vote to approve Executive Compensation, as described in the proxy materials. This proposal was approved.

                                       For          Against        Abstain       Broker Non-Vote
Advisory Vote to approve
Executive Compensation             79,309,332      1,004,937        331,717          14,826,555

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