Delaware
|
0-23212
|
36-3885440
|
(State or Other Jurisdiction
of Incorporation)
|
(Commission
File Number)
|
(I.R.S. Employer
Identification Number)
|
311 South Wacker Drive, Suite 4300, Chicago, Illinois
(Address of Principal Executive Offices)
|
60606-6622
(Zip Code)
|
(312) 379-8397
|
(Registrant's Telephone Number, Including Area Code)
____________________
|
[_]
|
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 5.02.
|
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
|
Item 5.07. | Submission of Matters to a Vote of Security Holders. |
Proposal 1:
|
Election of Directors
|
Broker
|
|||||||
Name
|
For
|
Withheld
|
Non-Votes
|
||||||
Lawrence S. Barker
|
5,773,115
|
59,504
|
6,910,500
|
||||||
Joseph A. Beatty
|
5,772,339
|
60,280
|
6,910,500
|
||||||
Betsy J. Bernard
|
5,772,667
|
59,952
|
6,910,500
|
||||||
Brian J. Clucas
|
5,772,454
|
60,165
|
6,910,500
|
||||||
Jeffrey Jacobowitz
|
5,772,850
|
59,769
|
6,910,500
|
||||||
M. Brian McCarthy
|
5,772,795
|
59,824
|
6,910,500
|
||||||
Broker
|
|||||||||
For
|
Against
|
Abstentions
|
Non-Votes
|
||||||
Proposal 2:
|
To approve the Third Amended and Restated 2008 Employee Stock Incentive Plan and to increase the number of shares of common stock reserved for issuance under the plan by 400,000.
|
5,240,135
|
502,974
|
89,509
|
6,910,501
|
||||
Proposal 3:
|
To approve the Fourth Amended and Restated Non-Employee Director Stock Incentive Plan and to increase the number of shares of common stock reserved for issuance under the plan by 40,000.
|
5,401,002
|
341,556
|
90,059
|
6,910,502
|
||||
Proposal 4:
|
Advisory vote for the approval of compensation for the named executive officers of the Company.
|
5,661,208
|
107,763
|
63,647
|
6,910,501
|
||||
Proposal 5:
|
To ratify the appointment of Grant Thornton LLP as the Company's independent registered public accountants for the fiscal year ending September 30, 2012.
|
12,656,750
|
30,438
|
55,931
|
TELULAR CORPORATION | |||
Date: February 2, 2012
|
By:
|
/s/ Robert Deering | |
Robert Deering
Chief Accounting Officer
|