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DIGITAL POWER CORP FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

July 31, 2014



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

The annual meeting of shareholders (the "Annual Meeting") of Digital Power Corporation (the "Company") was held on July 24, 2014. Two items were submitted to a vote of the shareholders, as described in detail in the Company's Proxy Statement, dated June 12, 2014. The following briefly describes the items submitted to a vote at the Annual Meeting and the results of the shareholders' vote.

(1) The shareholders elected five (5) directors to the Board of Directors of the Company. The vote regarding this item was as follows: Director Nominee Votes For Votes Withheld Ben-Zion Diamant 3,135,563 427,515 Amos Kohn 3,175,456 387,622 Haim Yatim 3,217,050 346,028 Robert O. Smith 3,174,311 388,767 Aaron Ben-Ze'ev 3,217,050 346,028



There were 2,310,593 broker non-votes with respect to the election of directors.

(2) The shareholders ratified the appointment of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global Limited ("Kost Forer"), as the Company's independent auditors for the fiscal year ending December 31, 2015. The vote regarding this item was as follows: Votes For 5,751,022 Votes Against 59,848 Votes Abstaining 62,801 1



There were no broker non-votes with respect to the ratification of the appointment of Kost Forer as the Company's independent auditors.

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Source: Edgar Glimpses


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