Current Report Filing (8-k)
June 15 2017 - 6:04AM
Edgar (US Regulatory)
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): June 13, 2017
QUALSTAR CORPORATION
(Exact Name of Registrant as Specified in Charter)
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California
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000-30083
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95-3927330
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(State or Other Jurisdiction
of Incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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130 West Cochran Street, Unit C
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Simi Valley, California
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93065
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(Address of Principal Executive Offices)
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(Zip Code)
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(
805) 583-7744
(Registrant’s Telephone Number, Including Area Code)
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 (
see
General Instruction A.2. below):
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☐
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange ct (17 CFR 240.14d-2(b))
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☐
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Pre-commencement communications pursuant to Rule 13e-4(c)) under the Exchange Act (17 CFR 240.13e-4c))
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Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company
□
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.
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Item 5.07 Submission of Matters to a Vote of Security Holders
On June 13, 2017, Qualstar Corporation (the “
Company
”) held its 2017 Annual Meeting of Shareholders (the “Annual Meeting”). At the Annual Meeting, 2,042,019 shares of our common stock were outstanding and entitled to vote, and 1,751,717 shares (or approximately 85.78% of the total voting shares) were represented at the meeting in person or by proxy.
Immediately following the Annual Meeting, the Company’s board of directors was comprised of Steven N. Bronson, David J. Wolenski, Leonard Hagan and Nicholas A. Yarymovych, all of whom were elected by the requisite vote of shareholders at the Annual Meeting.
The following summarizes vote results for those matters submitted to the Company’s shareholders for action at the Annual Meeting:
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1.
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Election of four directors by the holders of our common stock.
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Director
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Total Shares
Voting on Matter
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For
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Withh
e
ld
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Broker
Non-Votes
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Steven N. Bronson
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1,751,717
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871,173
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370,637
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509,907
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David J. Wolenski
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1,751,717
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871,153
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370,657
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509,907
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Leonard Hagan
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1,751,717
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871,173
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370,637
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509,907
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Nicholas A. Yarymovych
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1,751,717
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871,153
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370,657
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509,907
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2.
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Approval of the Company’s 2017 Stock Option and Incentive Plan.
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Total Shares
Voting on
Matter
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For
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Against
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Abstain
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Broker
Non-Votes
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1,751,717
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834,891
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381,214
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25,705
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509,907
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3.
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Ratification of the appointment of RBSM, LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2017.
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Total Shares
Voting on
Matter
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For
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Against
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Abstain
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Broker
Non-Votes
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1,751,717
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1,374,751
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376,440
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526
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4.
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Advisory vote on Executive Compensation (Say on Pay).
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Total Shares
Voting on
Matter
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For
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Against
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Abstain
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Broker
Non-Votes
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1,751,717
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836,487
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379,618
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25,705
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509,907
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5.
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Advisory vote on frequency of advisory vote on Executive Compensation (Say on Pay).
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Total Shares
Voting on
Matter
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1 Year
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2 Years
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3 Years
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Abstain
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Broker
Non-Votes
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1,751,717
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804,157
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3,381
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103,953
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330,319
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509,907
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SIGNATURE
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 hereunto duly authorized.
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QUALSTAR CORPORATION
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Date: June 13, 2017
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By:
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/s/
Steven N. Bronson
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Steven N. Bronson, President and CEO
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