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ARCW > SEC Filings for ARCW > Form 8-K on 12-Dec-2011All Recent SEC Filings




Submission of Matters to a Vote of Security Holders

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

On December 8, 2011 ARC Wireless Solutions, Inc. (the "Company") held its Annual Meeting of Shareholders (the "2011 Annual Meeting"). The 2011 Annual Meeting is described in further detail in a Proxy Statement filed with the U.S. Securities and Exchange Commission on October 20, 2011.

At the 2011 Annual Meeting, 1,915,506 shares were represented in person or by proxy from 3,091,352 shares of the Company's common stock issued, outstanding and entitled to vote as of the record date of October 20, 2011. The shares present in person or by proxy at the 2011 Annual Meeting represented 62% of the issued and outstanding shares and therefore constituted a proper quorum for the purpose of conducting the business of the meeting in accordance with the Company's bylaws. The following votes were cast in person or by proxy at the 2011 Annual Meeting:

1. For the nominations for the election of directors of the Company, the following sets forth the votes received:

               for Directors         For      Withheld   Broker Non-Vote
             Theodore Deinard     1,817,638    97,868           0
             Jason T. Young       1,816,638    98,868           0
             Viktor Nemeth        1,892,571    22,935           0
             Lynn Wunderman       1,893,571    21,935           0
             Jonathan Bernstein   1,893,569    21,937           0

The nominees receiving a plurality of all votes cast in person or by proxy at the 2011 Annual Meeting with respect to the voting for the five Directors to serve until the 2012 Annual Meeting and until their respective successors have been duly elected and qualified are therefore the following persons: Theodore Deinard, Jason T. Young, Viktor Nemeth, Lynn Wunderman and Jonathan Bernstein.

2. No other matters were voted on at the 2011 Annual Meeting.

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