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): October 22, 2014
Concurrent Computer Corporation
(Exact Name of Registrant as Specified in its Charter)
Delaware | 0-13150 | 04-2735766 |
| (State or Other | (Commission | (IRS Employer |
| Jurisdiction | File Number) | Identification Number) |
| of Incorporation) | | |
4375 River Green Parkway, Suite 100, Duluth, Georgia | 30096 |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code: (678) 258-4000
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:
| 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.
On October 22, 2014, Concurrent Computer Corporation (“Concurrent”) held its Annual Meeting of Stockholders. Proxies for the meeting were solicited pursuant to Regulation 14A under the Securities Exchange Act of 1934. The following matters were submitted to a vote of stockholders.
Election of Directors: The stockholders re-elected seven nominees for director. Votes regarding the election of seven directors to serve until the next Annual Meeting of Stockholders in 2015 were as follows:
| Name | | For | | Abstained | | Broker Non-Vote |
| Charles Blackmon | | 4,730,591 | | 372,039 | | 3,149,636 |
| Larry L. Enterline | | 4,737,264 | | 365,366 | | 3,149,636 |
| C. Shelton James | | 4,727.984 | | 374,646 | | 3,149,636 |
| Dan Mondor | | 4,729,539 | | 373,091 | | 3,149,636 |
| Steve G. Nussrallah | | 4,723,918 | | 378,712 | | 3,149,636 |
| Robert M. Pons | | 4,645,100 | | 457,530 | | 3,149,636 |
| Dilip Singh | | 4,796,770 | | 305,860 | | 3,149,636 |
Ratification of Accountants: The stockholders ratified the appointment of Deloitte & Touche LLP as our independent registered public accountants for the year ending June 30, 2015. The following sets forth the results of the voting with respect to this proposal:
| For | | Against | | Abstained | | Broker Non-Vote |
| 8,159,827 | | 52,385 | | 40,054 | | - |
Say on Pay: The stockholders approved, on an advisory basis, the compensation of Concurrent’s named executive officers, as disclosed in Concurrent’s proxy statement under the heading “Compensation Discussion and Analysis,” the Summary Compensation Table, and the related compensation tables, notes, and narratives. The following sets forth the results of the voting with respect to this proposal:
| For | | Against | | Abstained | | Broker Non-Vote |
| 4,968,354 | | 79,546 | | 54,728 | | 3,149,638 |
Approval of Stock Incentive Plan Amendment: The stockholders approved the amendment to increase the number of shares authorized in Concurrent’s 2011 Stock Incentive Plan by 600,000 from 500,000 to 1,100,000. The following sets forth the results of the voting with respect to this proposal:
| For | | Against | | Abstained | | Broker Non-Vote |
| 4,726,232 | | 347,010 | | 29,387 | | 3,149,637 |
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.
| | CONCURRENT COMPUTER CORPORATION |
| | (Registrant) |
| | | |
| Dated: October 23, 2014 | By: | /s/ Emory O. Berry |
| | | Emory O. Berry |
| | | Chief Financial Officer and EVP of Operations |
