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CCUR > SEC Filings for CCUR > Form 8-K on 24-Oct-2012All 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 October 23, 2012, we held our Annual Meeting of Stockholders. Proxies for the meeting were solicited pursuant to Regulation 14A under the Securities Exchange Act of 1934. There were 9,039,748 shares of common stock entitled to be voted.
8,326,858 shares were voted. The following matters were submitted to a vote of our shareholders.

Votes regarding the election of seven directors to serve until the next Annual Meeting of Stockholders in 2013 were as follows:

       Name           % Votes For      For      Abstained   Broker Non-Vote
Charles Blackmon         65.8%      3,607,479   1,872,640      2,846,739
Larry L. Enterline       65.8%      3,607,469   1,872,650      2,846,739
C. Shelton James         65.7%      3,602,505   1,877,614      2,846,739
Dan Mondor               66.6%      3,650,358   1,829,761      2,846,739
Steve G. Nussrallah      74.4%      4,078,272   1,401,847      2,846,739
Robert M. Pons           82.4%      4,516,632    963,487       2,846,739
Dilip Singh              96.9%      5,308,398    171,721       2,846,739

Votes on a proposal to ratify the appointment of Deloitte & Touche LLP as our independent registered public accountants for the year ending June 30, 2013 were as follows:

% Votes For For Against Abstained Broker Non-Vote 91.8% 7,646,840 656,782 23,236 -

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