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 and Exchange Act of 1934
Date of Report (Date of earliest event reported): April 6, 2010
XETA Technologies, Inc.
(Exact name of registrant as specified in its charter)
Oklahoma |
| 0-16231 |
| 73-1130045 |
(State or other jurisdiction |
| (Commission |
| (IRS Employer |
of Incorporation) |
| File Number) |
| Identification No.) |
1814 West Tacoma, Broken Arrow, Oklahoma |
| 74012 |
(Address of principal executive offices) |
| (Zip Code) |
Registrant’s telephone number, including area code: 918-664-8200
(Former name or 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
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act
Item 5.07 Submission of Matters to a Vote of Security Holders.
On April 6, 2010 we held our Annual Meeting of Shareholders at which directors were elected for the ensuing year and our selection of HoganTaylor LLP as our independent certified public accountant for fiscal 2010 was ratified. A total of 9,760,796 shares or 94.49% of the common stock issued and outstanding as of the record date was represented in person or by proxy.
The following table shows the voting results for each director elected at the meeting:
|
| For |
| Against |
| Abstain |
| Broker |
|
S. Lee Crawley |
| 5,982,422 |
| 617,244 |
| 17,949 |
| 3,143,181 |
|
Donald T. Duke |
| 5,725,692 |
| 883,974 |
| 7,949 |
| 3,143,181 |
|
Greg D. Forrest |
| 6,582,465 |
| 27,631 |
| 7,519 |
| 3,143,181 |
|
Eric Grimshaw |
| 6,580,580 |
| 29,086 |
| 7,949 |
| 3,143,181 |
|
Robert D. Hisrich |
| 5,954,814 |
| 654,852 |
| 7,949 |
| 3,143,181 |
|
Ronald L. Siegenthaler |
| 5,606,561 |
| 1,002,105 |
| 8,949 |
| 3,143,181 |
|
Ozarslan A. Tangun |
| 6,573,080 |
| 35,431 |
| 9,104 |
| 3,143,181 |
|
The following table shows the voting results for ratification of HoganTaylor LLP as accountant for fiscal 2010:
For |
| Against |
| Abstain |
| Broker |
|
9731350 |
| 15,748 |
| 13,698 |
| 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.
| XETA Technologies, Inc. | |
| (Registrant) | |
|
| |
|
| |
Dated: April 6, 2010 | By | /s/ Robert B. Wagner |
|
| Robert B. Wagner, Chief Financial Officer |