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RELL > SEC Filings for RELL > Form 8-K on 10-Oct-2013All Recent SEC Filings




Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders
We held our annual meeting of stockholders on October 8, 2013. As of August 19, 2013, the record date for the annual meeting, 12,035,067 shares of our common stock, each entitled one vote per share, and 2,190,644 shares of Class B common stock, each entitled to 10 votes per share, were issued and outstanding. Accordingly, as of August 19, 2013, the combined voting power of our shares of common stock entitled to vote at the meeting was 33,941,507 votes. The following proposals, which are described in detail in our Proxy Statement filed with the Securities and Exchange Commission on August 22, 2013, were voted upon and approved at the annual meeting:
1 A proposal to elect six directors nominated by our Board of Directors to serve on our Board of Directors until the next annual meeting or until their successors are elected and shall have qualified, was approved with the following vote:

Nominee                    For       Abstain/ Withhold    Broker Non-Votes
Edward J. Richardson   31,891,809              406,238             945,040
Scott Hodes            31,702,077              595,970             945,040
Paul J. Plante         31,834,242              463,805             945,040
Jacques Belin          32,000,354              297,693             945,040
James Benham           32,000,667              297,380             945,040
Kenneth Halverson      32,000,654              297,393             945,040

2 A proposal to ratify the selection of Ernst & Young, LLP as our independent registered public accounting firm for fiscal year 2014 was approved with 33,029,659 votes "FOR", 184,215 votes "AGAINST" and 29,213 votes "ABSTAIN/WITHHOLD".

3 A proposal to approve, on an advisory basis, the compensation of our Named Executive Officers was approved with 31,991,631 votes "FOR", 303,237 votes "AGAINST" and 3,179 votes "ABSTAIN/WITHHOLD" and 945,040 broker non-votes".

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