UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

Form 8-K

Current Report
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

Pulse Electronics Corporation

PA		23-1292472
(State or other jurisdiction of		(IRS Employer
incorporation)		Identification No.)

(215) 942-8400
(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:

o		Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o		Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o		Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o		Pre commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

     At Pulse’s annual shareholder meeting on May 18, 2011, shareholders approved amendments to the company’s Articles of Incorporation and By-Laws to provide for plurality voting in contested director elections. The company’s Proxy Statement for the meeting further explains the amendments.

     The foregoing summary is not complete and is qualified in its entirety by reference to the complete text of the amended and restated Articles of Incorporation attached hereto as Exhibit 3.1 and the amended and restated By-Laws attached hereto as Exhibit 3.3.

Item 5.07 Submission of Matters to a Vote of Security Holders.

     Pulse held its annual shareholders meeting on May 18, 2011. The preliminary results for each item voted on are set forth below. After the final voting results are certified by the Judge of Election for the meeting, they will be disclosed in an amendment to this Current Report on Form 8-K.

1) Approve amendments to our Articles of Incorporation and By-Laws to provide for plurality voting in contested director elections.

     The amendments to the company’s Articles and Incorporation and By-Laws were approved by the following vote:

For		Against				Abstain
32,458,552			392,072				142,709

2) Elect six directors for a one year term.

     The company’s nominees — Justin C. Choi, Steven G. Crane, Howard C. Deck, Ralph E. Faison, C. Mark Melliar-Smith and Lawrence P. Reinhold — were elected as directors.

3) Provide an advisory vote on executive compensation.

     Shareholders voted in favor of the company’s executive compensation as follows:

For		Against		Abstain

28,142,735			1,638,585				2,733,685

4) Provide an advisory vote on the frequency of holding an advisory vote on executive compensation.

     Shareholders voted for a one-year frequency as follows:

1 Year		2 Years				3 Years				Abstain
26,652,769			483,199				3,292,456				2,086,576

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

Exhibit 3.1		Articles of Incorporation, amended and restated as of May 18, 2011
Exhibit 3.3		By-Laws, amended and restated as of May 18, 2011

Signature(s)

     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.