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XSPY > SEC Filings for XSPY > Form 8-K on 5-Jun-2014All Recent SEC Filings

Show all filings for SPY INC.

Form 8-K for SPY INC.


Submission of Matters to a Vote of Security Holders

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

On June 4, 2014, SPY Inc. (the "Company") held its annual meeting of stockholders (the "Annual Meeting"). The matters voted upon at the Annual Meeting and the results of the voting are set forth below.

Proposal No. 1- Election of Directors

Stockholders approved the election of David R. Mitchell, John Pound, Seth Hamot,
Stephen Roseman, Greg Andrews, Fir Geenen, J. David Chute, David Rane and
Michael Marckx to serve on the Board of Directors until the 2015 annual meeting
of stockholders, or until their successors are elected and qualified.

                                         For     Against  Not Voted
                   David R. Mitchell  7,321,115    2,000  2,129,643
                   John Pound         7,300,215   22,900  2,129,643
                   Seth Hamot         7,304,079   19,036  2,129,643
                   Stephen Roseman    7,321,115    2,000  2,129,643
                   Greg Andrews       7,321,115    2,000  2,129,643
                   Fir Geenen         7,304,079   19,036  2,129,643
                   J. David Chute     7,321,115    2,000  2,129,643
                   David Rane         7,321,115    2,000  2,129,643
                   Michael Marckx     7,321,115    2,000  2,129,643

Proposal No. 2- Approval of the 2014 Stock Incentive Plan

Stockholders approved the Company's 2014 Stock Incentive Plan, which amends and restates the Company's current stock incentive plan to extend the expiration date to December 7, 2024.

For Against Abstain Not Voted 7,297,871 25,244 0 2,129,643

Proposal No. 3- Ratification of Appointment of Auditors

Stockholders ratified the appointment of Mayer Hoffman McCann P.C. as the Company's independent auditors for the fiscal year ending December 31, 2014.

For Against Abstain 9,452,658 100 0

For more information about the foregoing proposals, please review the Company's definitive proxy statement, filed with the Securities and Exchange Commission on April 30, 2014.

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