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
Date of Report (Date of earliest event reported)
March 4, 2014 (February 26, 2014)
Planar Systems, Inc.
(Exact name of registrant as specified in its charter)
| Oregon | 0-23018 | 93-0835396 | ||
| (State or other jurisdiction of incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
1195 NW Compton Drive
Beaverton, Oregon 97006
(Address of principal executive offices, including zip code)
(503) 748-1100
(Registrant’s telephone number, including area code)
Not applicable
(Former name or former address, if changed since last report)
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 (see General Instruction A.2. below):
| ¨ | 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 5.07 Submission of Matters to a Vote of Security Holders
The annual meeting of shareholders of Planar Systems, Inc. (the “Company”) was held on Wednesday, February 26, 2014, in Beaverton, Oregon. Shareholders representing a quorum were present in person or were represented at the meeting by proxy. At the meeting shareholders voted on (i) the election of two directors, each for a three-year term; (ii) the ratification of the appointment of KPMG LLP as the Company’s independent registered public accounting firm for the year ending September 26, 2014; and (iii) an advisory vote on the Company’s executive compensation for named executive officers. The final results of voting for each matter submitted to a vote of shareholders at the meeting are as follows.
Proposal 1: Election of Directors for a Three Year Term
| Nominee |
For |
Withheld |
Broker Non-Votes |
|||||||||
| Harold Hughes |
10,466,971 | 1,118,515 | 8,871,798 | |||||||||
| Gregory H. Turnbull |
10,463,968 | 1,121,518 | 8,871,798 | |||||||||
Proposal 2: Ratify Appointment of KPMG LLP as Independent Registered Public Accounting Firm for the Year Ending September 26, 2014
| For |
Against |
Abstain |
Broker Non-Votes |
|||||||||
| 19,964,469 |
186,198 | 306,617 | -0- | |||||||||
Proposal 3: Advisory Vote on Executive Compensation
| For |
Against |
Abstain |
Broker Non-Votes |
|||||||||
| 11,276,116 |
226,853 | 82,517 | 8,871,798 | |||||||||
SIGNATURE
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.
| PLANAR SYSTEMS, INC. (Registrant) | ||
| By: |
/s/ STEPHEN M. GOING | |
| Stephen M. Going | ||
| Senior Vice President, General Counsel and Secretary | ||
Date: March 4, 2014