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SPMI > SEC Filings for SPMI > Form 8-K on 31-Oct-2013All Recent SEC Filings

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

Form 8-K for SPEEDEMISSIONS INC


31-Oct-2013

Submission of Matters to a Vote of Security Holders


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

The 2013 Annual Meeting of Shareholders of Speedemissions, Inc. (the "Company") was held on June 17, 2013 at the headquarters of the Company located at 1015 Tyrone Road, Suite 220, Tyrone, Georgia 30290. At the Annual Meeting, there were present in person or by proxy 25,224,966 shares of the Company's common stock, representing approximately 72.7% of the total outstanding eligible votes.

At the Annual Meeting, the shareholders of the Company voted: (1) to elect three members to the Board of Directors; (2) to approve the compensation of the Company's named executive officers ("Say-on-Pay"); (3) to approve a non-binding resolution to determine whether shareholders should vote on Say-on-Pay proposals every one, two, or three years; and (4) to ratify the appointment of Habif, Arogeti & Wynne, LLP as the Company's independent registered public accountants for the fiscal year ended December 31, 2013.

The results of each proposal are indicated below, of which, all of the proposals were approved by the Company's shareholders.

The voting results for each proposal voted on the Annual Meeting are as follows:

1. To elect three members to the Board of Directors:

                                                   Broker
                            For       Withheld    Non-Vote
Richard A. Parlontieri   14,301,105   268,201    10,655,660
Bradley A. Thompson      13,438,105   268,201    10,655,660
Michael E. Guirlinger    13,437,105   268,201    10,655,660

2. To approve the compensation of the Company's named executive officers:

For Against Abstain Broker Non-Vote 13,113,660 1,449,101 6,545 10,655,660

3. To approve a non-binding resolution to determine whether shareholders should vote on Say-on-Pay every one, two, or three years:

1 Year 2 Years 3 Years Abstain Broker Non-Vote 2,028,301 25,545 8,582,617 3,932,843 10,655,660

4. To ratify the appointment of Habif, Arogeti & Wynne, LLP as the Company's independent registered public accountants:

For Against Abstain
23,971,999 1,249,967 3,000


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