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SYMM > SEC Filings for SYMM > Form 8-K on 28-Oct-2013All Recent SEC Filings

Show all filings for SYMMETRICOM INC



Change in Directors or Principal Officers, Submission of Matters to a Vote of Sec

Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

At the 2013 Annual Meeting of Stockholders (the "Annual Meeting") of Symmetricom, Inc. ("Symmetricom") held on October 25, 2013, the stockholders of Symmetricom approved the amendment and restatement of Symmetricom's Amended and Restated 2006 Incentive Award Plan, as previously amended, to increase the number of shares of common stock authorized for issuance thereunder by 1,500,000 shares. A description of the Amended and Restated Symmetricom, Inc. 2006 Incentive Award Plan (the "Amended and Restated Plan") is set forth in the Proxy Statement for the Annual Meeting under the heading "Proposal No. Four - Approval of the Amendment and Restatement of the Amended and Restated 2006 Incentive Award Plan" beginning on page 14, and the full text of the Amended and Restated Plan can be found attached as Appendix A to the Proxy Statement, each of which is incorporated by reference herein.

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

Set forth below are the matters that were voted on by the stockholders at the Annual Meeting and the final voting results.

1. Election of directors:

                                                Votes                    Broker
      Nominee                    Votes For     Against    Abstentions   Non-Votes
      James A. Chiddix           30,061,737   1,767,216     21,370      5,438,759
      Robert T. Clarkson         29,713,577   2,114,376     22,370      5,438,759
      Elizabeth A. Fetter        30,905,291    923,929      21,103      5,438,759
      Robert M. Neumeister Jr.   30,345,061   1,482,892     22,370      5,438,759
      Richard N. Snyder          30,146,413   1,681,734     22,176      5,438,759
      Robert J. Stanzione        30,464,252   1,364,425     21,646      5,438,759

2. Ratification of the appointment of Deloitte & Touche LLP as Symmetricom's independent registered public accounting firm for the current fiscal year:

Votes For Votes Against Abstentions 36,639,886 585,622 63,574

3. Advisory vote on executive compensation:

Votes For Votes Against Abstentions Broker Non-Votes 29,986,632 923,576 940,115 5,438,759

4. Amendment and restatement of Symmetricom's Amended and Restated 2006 Incentive Award Plan:

Votes For Votes Against Abstentions Broker Non-Votes 27,236,225 4,110,463 503,635 5,438,759

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