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IVDA > SEC Filings for IVDA > Form 8-K on 1-Jul-2014All Recent SEC Filings

Show all filings for IVEDA SOLUTIONS, INC.

Form 8-K for IVEDA SOLUTIONS, INC.


1-Jul-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

On June 26, 2014 Iveda Solutions, Inc. (the "Company") held its 2014 Annual Meeting of Stockholders (the "Annual Meeting") at its executive offices located at 1201 South Alma School Road, Mesa, Arizona 85210. A total of 15,504,304 shares of the Company's common stock outstanding and entitled to vote were present at the meeting in person or by proxy. The results of the items voted on at the Annual Meeting are as follows:

Proposal 1:
Election of Directors  Votes For Votes Withheld Broker Non-Votes
Mr. David Ly           9,554,970         10,000        5,939,334
Mr. James Staudohar    9,554,150         10,820        5,939,334
Mr. Gregory Omi        9,554,150         10,820        5,939,334
Mr. Joseph Farnsworth  9,554,150         10,820        5,939,334
Mr. Robert Gillen      9,554,550         10,420        5,939,334

Mr. Chen-Ho (Alex) Kuo 9,554,550 10,420 5,939,334 Mr. Alejandro Franco 9,554,550 10,420 5,939,334

The Company's directors are elected by a plurality of the votes cast. Accordingly, each of the nominees named above was elected.

Proposal 2:
Ratification of Albert
Wong & Co. as the
Company's independent
registered public
accounting firm for the
fiscal year ending
December 31, 2014 Votes For Votes Against Votes Abstaining Broker Non-Votes 15,327,333 176,551 420 0

The vote required to approve this proposal was the affirmative vote of a majority of shares represented at the meeting. Accordingly, this proposal was approved.

Proposal 3:
Advisory (non-binding)
vote to approve executive
compensation, as
described in the proxy
statement for the Annual
Meeting Votes For Votes Against Votes Abstaining Broker Non-Votes 9,430,150 14,400 120,420 5,939,334

The vote required to approve this proposal was the affirmative vote of a majority of shares represented at the meeting. Accordingly, this proposal was approved.

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