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HPOL > SEC Filings for HPOL > Form 8-K on 3-Dec-2013All Recent SEC Filings

Show all filings for HARRIS INTERACTIVE INC

Form 8-K for HARRIS INTERACTIVE INC


3-Dec-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 Stockholders (the "Annual Meeting") of Harris Interactive Inc. (the "Company") was held on November 26, 2013. The following is a brief description of each matter submitted to a vote at the Annual Meeting, as well as the results of each matter. For more information about these proposals, please refer to the Company's Proxy Statement dated October 28, 2013 filed with the Securities and Exchange Commission.

Proposal No. 1

The stockholders elected the nominees listed below as directors for a term of
three years, or until their successors are duly elected and qualified.



                                                                        Broker
         Director's Name        Votes For        Votes Withheld       Non-Votes
         Howard L. Shecter       26,906,580              970,922       12,158,081
         Antoine G. Treuille     27,702,873              174,629       12,158,081

Proposal No. 2

The stockholders approved, on an advisory basis, the Company's executive compensation for its named executive officers as disclosed in the Company's Proxy Statement dated October 28, 2013 with 27,404,602 affirmative votes, 106,174 votes against, 366,726 votes abstaining, and 12,158,081 broker non-votes.

Proposal No. 3

The stockholders approved, on an advisory basis, that future advisory votes on executive compensation be held every year with 26,374,787 affirmative votes for every year, 31,726 affirmative votes for every two years, 1,101,728 affirmative votes for every three years, 369,261 votes abstaining, and 0 broker non-votes.

Proposal No. 4

The stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2014 with 39,706,921 affirmative votes, 302,119 votes against, 26,543 votes abstaining, and 0 broker non-votes.


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