Search the web
Welcome, Guest
[Sign Out, My Account]
EDGAR_Online

Quotes & Info
Enter Symbol(s):
e.g. YHOO, ^DJI
Symbol Lookup | Financial Search
FORD > SEC Filings for FORD > Form 8-K on 15-Oct-2013All Recent SEC Filings

Show all filings for FORWARD INDUSTRIES INC | Request a Trial to NEW EDGAR Online Pro

Form 8-K for FORWARD INDUSTRIES INC


15-Oct-2013

Submission of Matters to a Vote of Security Holders


ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

On September 26, 2013, Forward Industries, Inc., a New York corporation (the "Company"), held its 2013 annual meeting of shareholders (the "Annual Meeting"). The following matters were submitted to a vote of the Company's shareholders at the Annual Meeting: (i) the election of seven (7) directors to serve until the 2014 annual meeting of shareholders and until their successors are duly elected and qualified; (ii) the ratification of the appointment of CohnReznick LLP as the Company's independent registered public accounting firm for the fiscal year ended September 30, 2013; and (iii) the approval of a non-binding resolution to approve the compensation of our named executive officers.

Each of the matters submitted to a vote of the Company's shareholders at the Annual Meeting was approved by the requisite vote of the Company's shareholders. Set forth below is the number of votes cast for, against or withheld, as well as the number of abstentions and broker non-votes as to each such matter, including a separate tabulation with respect to each nominee for director, as applicable:

1.     Nominees

                           Number of Shares Voted
                                              Broker
Name                      For    Withheld   Non-Votes
John Chiste            1,361,089  678,501   3,725,788
Robert Garrett Jr.     1,590,172  449,418   3,725,788
Timothy Gordon         1,362,594  676,996   3,725,788
Frank LaGrange Johnson 1,587,372  452,218   3,725,788
Owen P.J. King         1,354,755  684,835   3,725,788
Howard Morgan          1,590,202  449,388   3,725,788
Terrence Wise          1,588,236  451,354   3,725,788

2. Proposal

Ratification of the appointment of CohnReznick LLP as the Company's independent registered accounting firm for the fiscal year ended September 30, 2012.

For Against Abstain Broker Non-Votes 5,493,164 39,916 232,298 0

3. Approval of a non-binding resolution regarding the compensation of the Company's named executive officers.

For Against Abstain Broker Non-Votes 1,946,402 76,840 16,348 3,725,788


  Add FORD to Portfolio     Set Alert         Email to a Friend  
Get SEC Filings for Another Symbol: Symbol Lookup
Quotes & Info for FORD - All Recent SEC Filings
Sign Up for a Free Trial to the NEW EDGAR Online Pro
Detailed SEC, Financial, Ownership and Offering Data on over 12,000 U.S. Public Companies.
Actionable and easy-to-use with searching, alerting, downloading and more.
Request a Trial      Sign Up Now


Copyright © 2014 Yahoo! Inc. All rights reserved. Privacy Policy - Terms of Service
SEC Filing data and information provided by EDGAR Online, Inc. (1-800-416-6651). All information provided "as is" for informational purposes only, not intended for trading purposes or advice. Neither Yahoo! nor any of independent providers is liable for any informational errors, incompleteness, or delays, or for any actions taken in reliance on information contained herein. By accessing the Yahoo! site, you agree not to redistribute the information found therein.