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INTERPHASE CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders, Regulation FD Disclosure, Financial Statements and Exhibits

May 8, 2014



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

On May 7, 2014, Interphase Corporation ("Interphase" or the "Company") held its annual meeting of shareholders (the "Annual Meeting"). At the Annual Meeting, Interphase shareholders voted on four proposals and cast their votes as described below. The proposals are described in the Company's definitive proxy statement on Schedule 14A as filed with the SEC on April 4, 2014.

Proposal 1

An election of directors of the Company to serve until the next annual meeting for the Company was held. The following five individuals were elected as directors of the Company:

Nominee Votes For Votes Withheld Non-votes Uncast



Gregory B. Kalush 4,277,467 63,386 2,097,849 0 Mark D. Kemp 4,299,017 41,836 2,097,849 0 Michael J. Myers 4,225,898 114,955 2,097,849 0 Kenneth V. Spenser 4,226,898 113,955 2,097,849 0 Christopher B. Strunk 4,226,898 113,955 2,097,849 0

There were no abstentions on this matter.

Proposal 2

The proposal to ratify the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2014 was approved based upon the following votes:

Votes For Votes Against Votes Abstained Non-votes Uncast 6,416,991 18,943 2,768

0 0 Proposal 3



The proposal to approve, on an advisory basis, named executive officer compensation was approved based upon the following votes:

Votes For Votes Against Votes Abstained Non-votes Uncast 4,240,324 40,436 60,093 2,097,849 0

Proposal 4



The proposal to approve the Company's 2014 Long-Term Stock Incentive Plan was approved based upon the following votes:

Votes For Votes Against Votes Abstained Non-votes Uncast 3,433,184 848,866 58,803 2,097,849 0

Item 7.01. Regulation FD Disclosure.

A copy of the Company's presentation material used during the Annual Meeting is attached hereto as Exhibit 99.1. These slides should be reviewed in conjunction with the audio recording which is available on the Company's website at www.iphase.com. The information in this report (including the exhibit attached hereto) is being furnished pursuant to Item 7.01 and shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits Exhibit 99.1 - Interphase Corporation Presentation Slides.



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Source: Edgar Glimpses


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