Current Report Filing (8-k)
September 08 2015 - 4:16PM
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): September 3, 2015
E.DIGITAL CORPORATION
(Exact name of registrant as specified in charter)
Delaware
(State or other jurisdiction of incorporation)
|
0-20734
(Commission File Number)
|
33-0591385
(IRS Employer Identification No.)
|
16870 West Bernardo Drive, Suite
120
San Diego, California 92127
(Address of principal executive offices)
(858) 304-3016
(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):
☐ 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 240.14a-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. |
(a) On
September 3, 2015, the Company held its annual meeting of stockholders.
(b) The
proposals submitted to a vote of the Company’s stockholders at the annual meeting are more fully described in the Company’s
proxy statement filed with the Securities and Exchange Commission on July 21, 2015 and delivered to the Company’s stockholders
entitled to notice of and to vote at the annual meeting. The following items of business were voted upon by stockholders at the
annual meeting:
| 1. | The following directors, receiving a plurality of the votes cast, were elected to serve for the ensuing year and until their
successors are elected. The voting results for each director was as follows: |
|
Name |
| |
For | | |
Against or Withheld | | |
Broker Non-Votes | |
|
Alfred H. Falk |
| |
| 45,885,165 | | |
| 43,364,842 | | |
| 161,371,205 | |
|
Allen Cocumelli |
| |
| 59,823,415 | | |
| 29,426,592 | | |
| 161,371,205 | |
|
Renee Warden |
| |
| 39,913,006 | | |
| 49,337,001 | | |
| 161,371,205 | |
|
Eric M. Polis |
| |
| 40,686,841 | | |
| 48,563,166 | | |
| 161,371,205 | |
|
2. |
The stockholders voted to ratify the selection of Singer Lewak LLP as the
independent registered public accounting firm for the Company for the fiscal year ending March 31, 2016. The tabulation of
votes was as follows: |
|
For | | |
Against | | |
Abstain | | |
| |
| 193,674,426 | | |
| 46,813,749 | | |
| 10,133,037 | | |
| | |
| 3. | The stockholders did not vote to approve, on an advisory basis, the compensation of the Company’s named executive officers
as disclosed in the “Executive Compensation” section of the proxy statement. The results of the voting were as follows: |
|
For | | |
Against | | |
Abstain | | |
Broker Non-Votes | |
| 31,843,676 | | |
| 55,971,489 | | |
| 1,434,842 | | |
| 161,371,205 | |
| 4. | The stockholders did not vote to approve the e.Digital Corporation 2015 Equity-Based Compensation Plan. The results of the
voting were as follows: |
|
For | | |
Against | | |
Abstain | | |
| |
| 35,694,710 | | |
| 52,418,476 | | |
| 1,136,821 | | |
| | |
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 hereunto duly authorized.
Date: September 8, 2015 |
|
e.DIGITAL CORPORATION
By: /s/ ALFRED H. FALK
——————————————
Alfred H. Falk, President and Chief Executive Officer
(Principal Executive Officer and duly authorized to sign on behalf of the Registrant) |