lrad20130718_8k.htm

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

____________________

 

FORM 8-K

 

CURRENT REPORT

Pursuant to Section 13 or 15(d) of

the Securities Exchange Act of 1934

 

 

Date of Report (Date of earliest event reported): July 17, 2013

 

LRAD Corporation

(Exact name of registrant as specified in its charter)

 

          Delaware          

        000-24248       

     87-0361799     

(State or Other Jurisdiction of

Incorporation)

(Commission

File Number)

(I.R.S. Employer

Identification No.)

 

16990 Goldentop Road, Ste. A

San Diego, California 92127

 

(Address of Principal Executive Offices)

____________________

 

858-676-1112

(Registrant’s telephone number, including area code)

 

N/A

(Former name or former address, if changed since last report.)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

[ ]

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

[ ]

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14.a-12)

 

[ ]

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

[ ]

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 
 

 

 

Item 5.07

Submission of Matters to a Vote of Security Holders.

 

LRAD Corporation (the “Company”) held its Annual Meeting of Stockholders on July 17, 2013. The following is a brief description of each matter voted upon at the 2013 Annual Meeting, as well as the number of votes cast for, against or withheld  as to each matter and the number of abstentions and broker non-votes with respect to each matter:

 

Election of Directors:

 

The five individuals listed below were elected at the 2013 Annual Meeting to serve for a one-year term on the Company’s Board of Directors:

 

Number of Shares

Number of Shares

Nominee

Voted For

Withheld

Thomas R. Brown

13,103,606

498,971

Laura M. Clague

13,101,384

501,193

General John G. Coburn

13,476,124

126,453

Richard H. Osgood III

13,474,230

128,347

Dennis J. Wend

13,477,924

124,653

 

Ratification of Independent Registered Public Accounting Firm:

 

The ratification of the appointment of Squar, Milner, Peterson, Miranda & Williamson, LLP as the Company’s independent registered public accounting firm for the fiscal year ended September 30, 2013 was approved by the following votes:

 

For

Against

Abstain

27,815,611

142,225

18,609

 

Advisory Vote on the Compensation of our Named Executive Officers:

 

The compensation of the Company’s named executive officers as described in its Proxy Statement was approved, on an advisory, non-binding basis, by the following votes:

 

For

Against

Abstain

Broker Non-Votes

12,556,760

647,109

398,708

14,373,868

 

 

 
 

 

 

SIGNATURES

 

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned thereunto duly authorized.

 

Date: July 18, 2013
  LRAD Corporation  
        
  By: /s/ Katherine H. McDermott  
    Katherine H. McDermott  
    Chief Financial Officer