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EKCS > SEC Filings for EKCS > Form 8-K on 17-Dec-2013All Recent SEC Filings

Show all filings for ELECTRONIC CONTROL SECURITY INC | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders

On December 12, 2013, Electronic Control Security Inc. (the "Company") held its annual meeting of stockholders. The following matters were voted on by the stockholders: (i) election of directors, and (ii) the ratification of the appointment of Demetrius Berkower LLC ("Demetrius") as the Company's auditors for the fiscal year ending June 30, 2014.

At the meeting, (i) Arthur Barchenko, Norman Barta, Daryl Holcomb, Stephen Rossetti, Edward Snow, and Ronald Thomas were elected as directors, and (ii) the appointment of Demetrius as auditors was ratified.

The final vote tally was as follows:

1. Proposal to elect directors to serve until the 2014 annual Meeting of Stockholders.

Name             Votes For Votes Withheld or Abstain Non-Votes
Arthur Barchenko 8,362,982          394,886          4,788,879
Norman Barta     8,362,982          394,886          4,788,879
Daryl Holcomb    8,334,887          423,011          4,788,879
Stephen Rossetti 8,690,203           67,665          4,788,879
Edward Snow      8,712,203           45,665          4,788,879
Ronald Thomas    8,312,857          445,011          4,788,879

2. Proposal to ratify the appointment of Demetrius as the Company's auditors for the fiscal year ending June 30, 2014.

For Against Abstain
13,410,701 109,880 26,166

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