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TIGR > SEC Filings for TIGR > Form 8-K on 28-Feb-2014All Recent SEC Filings

Show all filings for TIGERLOGIC CORP



Submission of Matters to a Vote of Security Holders

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

At the Annual Meeting of TigerLogic Corporation (the "Company")'s Stockholders held on February 27, 2014 (the "Meeting"), three proposals were submitted. No other proposals were put before the Meeting. The proposals and voting results were as follows:

1. To elect two (2) Class III directors of the Company to serve a term of three (3) years or until their successors are duly elected and qualified:

Gerald F. Chew FOR: 17,223,212 WITHHELD: 910,370 BROKER NON-VOTE: 8,639,922 Nancy M. Harvey FOR: 17,225,262 WITHHELD: 908,320 BROKER NON-VOTE: 8,639,922

The terms of office of the following four directors continued after the meeting:
Richard W. Koe, Douglas G. Marshall, Philip D. Barrett and Douglas G. Ballinger.

2. To ratify the appointment of KPMG LLP as independent auditors of the Company for the fiscal year ending March 31, 2014:

FOR: 26,386,663 AGAINST: 296,790 ABSTAIN: 90,051 BROKER NON-VOTE: --

3. Non-binding advisory approval of compensation of named executive officers:

FOR: 17,704,000 AGAINST: 120,282 ABSTAIN: 309,300 BROKER NON-VOTE: 8,639,922

All proposals were approved by the requisite number of votes.

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