Delaware | 87-0361799 | |
(State or other jurisdiction of | (IRS Employer | |
incorporation) | Identification No.) |
[ ] 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))
(b) The matter voted upon at the special meeting was a proposal to separate the Company's HyperSonic Sound technology business through a tax-free spin-off transaction. The proposal is described in detail and reflected in the Company's proxy statement filed with the Securities and Exchange Commission on Schedule 14A on April 28, 2010. The proposal was approved by the Company's stockholders, and the numbers of votes cast on the proposal were as follows:
For Against Abstain Broker Non-Votes
LRAD Corporation | ||||||||
Date: June 08, 2010 | By: | /s/ Katherine H. McDermott | ||||||
Katherine H. McDermott | ||||||||
Chief Financial Officer | ||||||||