lrad20160519_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): May 17, 2016

 

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, Suite 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.

 

The Company held its Annual Meeting of Stockholders on May 17, 2016. The following is a brief description of each matter voted upon at the 2016 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 six individuals listed below were elected at the 2016 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

Scott L. Anchin

12,655,882

494,888

Thomas R. Brown

12,416,114

734,656

Laura M. Clague

12,327,621

823,149

John G. Coburn

12,906,558

244,212

Daniel H. McCollum

12,657,435

493,335

Richard H. Osgood III

12,632,498

518,272

 

Ratification of Independent Registered Public Accounting Firm:

 

The ratification of the appointment of Squar Milner LLP as the Company’s independent registered public accounting firm for the fiscal year ended September 30, 2016 was approved by the following votes:

 

For

Against

Abstain

23,911,972

225,520

62,370

 

Advisory Vote on the Compensation of the Company’s 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

12,731,684

346,385

72,701

11,049,092

 

 
 

 

 

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: May 19, 2016

 

LRAD Corporation

 

 

 

 

 

 

By:

/s/ Katherine H. McDermott

 

 

 

Katherine H. McDermott

 

 

 

Chief Financial Officer