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 4, 2010
DTS, Inc.
(Exact name of registrant as specified in its charter)
Delaware | | 000-50335 | | 77-0467655 |
(State or other jurisdiction
of incorporation) | | (Commission File
Number) | | (I.R.S. Employer
Identification No.) |
5220 Las Virgenes Road
Calabasas, CA
(Address of principal executive offices, with zip code)
(818) 436-1000
(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.):
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 following matters were voted upon and were approved at the Annual Meeting of Stockholders of DTS, Inc., held on June 4, 2010, as set forth below.
The stockholders elected three Class I directors to hold office until the 2013 Annual Meeting of Stockholders, or until their successors are duly elected and qualified or until their earlier death, resignation or removal, by the following votes:
| | Number of Shares | |
Name of Directors Elected | | For | | Withheld | | Broker
Non-Votes | |
Craig S. Andrews | | 15,683,045 | | 856,959 | | 250,541 | |
| | | | | | | |
L. Gregory Ballard | | 15,656,810 | | 883,194 | | 250,541 | |
| | | | | | | |
Bradford D. Duea | | 16,490,871 | | 49,133 | | 250,541 | |
The following individuals are continuing directors with terms expiring upon the 2011 Annual Meeting of Stockholders: Joerg D. Agin and C. Ann Busby.
The following individuals are continuing directors with terms expiring upon the 2012 Annual Meeting of Stockholders: Jon E. Kirchner, V. Sue Molina and Ronald N. Stone.
The stockholders ratified Grant Thornton LLP as the independent registered public accounting firm of DTS, Inc. for the 2010 fiscal year by the following vote:
Number of Shares | |
For | | Against | | Abstain | |
16,785,065 | | 3,538 | | 1,942 | |
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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.
| DTS, INC. |
| |
| | |
Date: June 9, 2010 | By: | /s/ Melvin Flanigan |
| | Melvin Flanigan |
| | Executive Vice President, Finance and |
| | Chief Financial Officer |
| | (principal financial and accounting officer) |
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