Current Report Filing (8-k)
April 23 2014 - 12:36PM
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
March 27, 2014
Date of Report
(Date of Earliest Event Reported)
Teleconnect Inc.
(Exact name of registrant as specified in its charter)
Florida |
0-230611 |
90-0294361 |
(State or other jurisdiction of incorporation) |
(Commission File Number) |
(I.R.S. Employer identification No.) |
|
|
|
Oust Vest 4
4811 HT Breda
The Netherlands
(Address of principal executive
offices)
011-31-630-048-023
(Registrant's telephone
number, including area code)
(Former name and former address, if changed since last report)
|
[ ] 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)
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|
[ ] 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
On March 27, 2014, at a validly called annual meeting of
the stockholders of the Company, where there were present 94.59% (or 9,417,988) of the total outstanding voting shares of Common
Stock. The matters submitted to a vote of the common stockholders at the meeting and the voting results therefor are as follows:
Proposal
1: Election of Directors
To elect directors
to serve until the next annual meeting of shareholders and until their successors are elected and qualified.
|
Name of Nominee |
For |
Against |
Abstain |
Broker
Non-Votes |
|
Dirk Benschop |
9,417,988 |
0 |
0 |
0 |
|
Gustavo Gomez |
9,417,988 |
0 |
0 |
0 |
|
Les Pettitt |
9,417,988 |
0 |
0 |
0 |
|
Jan M. Hovers |
9,417,988 |
0 |
0 |
0 |
|
Ralph Kröner |
9,417,988 |
0 |
0 |
0 |
Proposal
2: Ratify the appointment of independent auditors
To ratify the
appointment of Coulter & Justus, P.C. as the independent auditors of Teleconnect Inc. for the fiscal year ending September
30, 2014.
For |
Against |
Abstain |
Broker
Non-Votes |
9,417,988 |
0 |
0 |
0 |
Proposal
3: Non-binding approval of executive compensation
To obtain non-binding
advisory approval of the compensation paid to Teleconnect’s executive officers.
For |
Against |
Abstain |
Broker
Non-Votes |
9,417,988 |
0 |
0 |
0 |
Proposal
4: To obtain a non-binding advisory vote on the frequency of future votes regarding executive compensation.
No. of years |
For |
|
Against |
|
Abstain |
Broker
Non-Votes |
1 |
106,383 |
|
9,311,605 |
|
0 |
0 |
2 |
9,311,605 |
|
106,383 |
|
0 |
0 |
3 |
0 |
|
9,417,988 |
|
0 |
0 |
Proposal
5: Ratification of the Board of Directors’ actions and decisions since the last shareholder meeting.
For |
Against |
Abstain |
Broker
Non-Votes |
9,417,988 |
0 |
0 |
0 |
Item 5.07(d)
Based
on the results of the voting in relation to Proposal 4 regarding the frequency of future votes on the compensation
of executives, the Board has decided to include a non-binding advisory shareholder vote on the compensation of executives in
its proxy materials each 2 year period.
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: April 22, 2014 |
Teleconnect Inc. |
|
|
|
|
|
|
|
/s/ Dirk L. Benschop |
|
|
|
Dirk L. Benschop, |
|
Chief Executive Officer and President |
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