- Current report filing (8-K)
June 23 2010 - 6:01AM
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 21,
2010
SRS LABS, INC.
(Exact Name of registrant as
specified in its charter)
Delaware
|
|
0-21123
|
|
33-0714264
|
(State or other jurisdiction of
incorporation)
|
|
(Commission File Number)
|
|
(IRS Employer
Identification No.)
|
2909 Daimler Street
Santa Ana, California
|
92705
|
(Address of principal executive offices)
|
(Zip Code)
|
Registrants telephone
number, including area code:
(949) 442-1070
Not
Applicable
(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 240.14a-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) SRS Labs, Inc. (the Company) held its
2010 Annual Meeting of Stockholders (the Annual Meeting) on June 21,
2010.
(b)
Proposal 1
: At the Annual Meeting, the Companys
stockholders elected David R. Dukes as the Class II director to the Board
of Directors to serve a three year term expiring at the 2013 Annual Meeting of
Stockholders or until his successor is elected and qualified. Mr. Dukes received affirmative votes
from more than a majority of the votes cast.
The tabulation of the votes cast for the election of David R. Dukes was
as follows:
Nominee
|
|
Votes For
|
|
Votes Withheld
|
|
Broker Non-Votes
|
|
David R. Dukes
|
|
9,274,119
|
|
313,183
|
|
4,440,376
|
|
Proposal
2
: At the Annual Meeting, the
Companys stockholders approved an amendment to the SRS Labs, Inc. 2006
Stock Incentive Plan to increase the number of shares of Companys common stock
available for issuance thereunder by 1,000,000 shares. The tabulation of votes was as follows:
Votes For
|
|
Votes Against
|
|
Abstentions
|
|
Broker Non-Votes
|
|
6,622,947
|
|
3,945,089
|
|
19,267
|
|
3,440,375
|
|
Proposal
3:
At the Annual Meeting, the
stockholders also voted to ratify the appointment of Squar, Milner, Peterson,
Miranda & Williamson, LLP as the Companys independent registered
public accounting firm for the year ending December 31, 2010. The tabulation of votes was as follows:
Votes For
|
|
Votes Against
|
|
Abstentions
|
|
Broker Non-Votes
|
|
13,971,017
|
|
30,164
|
|
26,497
|
|
N/A
|
|
2
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.
|
SRS
LABS, INC.,
|
|
a
Delaware corporation
|
|
|
|
|
Date:
June 21, 2010
|
|
|
By:
|
/S/
THOMAS C.K. YUEN
|
|
|
Thomas C.K. Yuen
|
|
|
Chairman of the Board and Chief Executive Officer
|
3
Srs Labs (NASDAQ:SRSL)
Historical Stock Chart
From Jun 2024 to Jul 2024
Srs Labs (NASDAQ:SRSL)
Historical Stock Chart
From Jul 2023 to Jul 2024