UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 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): June 10, 2010
Sajan, Inc.
(Exact Name of Registrant as Specified in Charter)
| Delaware | 000-51560 | 41-1881957 | ||
(State or Other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) | ||
| 625 Whitetail Blvd., | ||||
| River Falls, Wisconsin | 54022 | |||
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code: (715) 426-9505
N/A
(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:
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 5.07 | Submission of Matters to a Vote of Security Holders |
The Annual Meeting of Stockholders (the “Annual Meeting”) of Sajan, Inc. (the “Company”) was held on June 10, 2010. The final results of voting on each of the matters submitted to a vote of the Company’s stockholders at the Annual Meeting are set forth below.
1. The following nominees were elected as directors, each to hold office until his or her successor is elected and qualified, by the vote set forth below:
Name | For | Withheld | Abstained | Broker Non-Votes |
| Shannon Zimmerman | 6,685,292 | 46,523 | 0 | 5,633,364 |
| Angela (Angel) Zimmerman | 6,679,483 | 52,332 | 0 | 5,633,364 |
| Vern Hanzlik | 6,685,937 | 45,878 | 0 | 5,633,364 |
| Richard C. Perkins | 6,686,732 | 45,083 | 0 | 5,633,364 |
| Michael W. Rogers | 6,686,732 | 45,083 | 0 | 5,633,364 |
| Benno G. Sand | 6,686,732 | 45,083 | 0 | 5,633,364 |
| Kris Tufto | 6,686,692 | 45,123 | 0 | 5,633,364 |
2. An amendment to the Company’s Certificate of Incorporation to increase the number of shares of common stock authorized for issuance to a total of 35,000,000 was approved by the vote set forth below:
| For | Against | Abstentions | Broker Non-Votes |
| 11,608,745 | 473,667 | 282,767 | 0 |
3. Amendments to the Company’s Amended and Restated 2004 Long-Term Incentive Plan were approved by the vote set forth below:
| For | Against | Abstentions | Broker Non-Votes |
| 6,292,110 | 284,862 | 154,843 | 5,633,364 |
4. The appointment by the Audit Committee of the Company’s Board of Directors of Baker Tilly Virchow Krause, LLP as the Company’s independent registered public accounting firm for the year ending December 31, 2010 was ratified by the vote set forth below:
| For | Against | Abstentions | Broker Non-Votes |
| 12,125,708 | 37,554 | 201,917 | 0 |
SIGNATURES
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.
| SAJAN, INC. | ||
| (Registrant) | ||
| Date: June 14, 2010 | /s/ SHANNON ZIMMERMAN | |
| Shannon Zimmerman | ||
President, Chief Executive Officer and Interim Chief Financial Officer | ||