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SEAC > SEC Filings for SEAC > Form 8-K on 16-Jul-2014All Recent SEC Filings

Show all filings for SEACHANGE INTERNATIONAL INC

Form 8-K for SEACHANGE INTERNATIONAL INC


16-Jul-2014

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders

The annual meeting of the stockholders of SeaChange was held on July 16, 2014, at which the stockholders voted on the following matters:

1. The election of two (2) members (Mary Palermo Cotton and Thomas F. Olson) to SeaChange's Board of Directors, each to serve for a three-year term as a Class III Director;

2. The approval of the compensation of SeaChange's named executive officers through an advisory vote;

3. The ratification of the appointment of Grant Thornton LLP, SeaChange's independent registered public accounting firm.

Voting results were as follows:

                                                  Votes           Votes                        Broker
                                                   For           Against      Abstained       Non-votes
Election of Mary Palermo Cotton                  24,394,827       436,648          7,914       4,859,029

Election of Thomas F. Olson                      24,360,118       471,651          7,620       4,859,029

                                                  Votes           Votes                        Broker
                                                   For           Against      Abstained       Non-votes
Advisory vote on the compensation of named
executive officers                               24,408,442       138,815        292,132       4,859,029

                                                  Votes           Votes
                                                   For           Against      Abstained
Ratification of appointment of independent
registered public accounting firm                29,539,942       153,791          4,685


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