taln20140529_8k.htm

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): May 29, 2014

 

TALON INTERNATIONAL, INC.

(Exact Name of Registrant as Specified in Charter)

 

Delaware 

1-13669 

95-4654481

(State or Other Jurisdiction

of Incorporation) 

(Commission

File Number)

 (I.R.S. Employer

Identification No.)

              

 

                

 

21900 Burbank Blvd., Suite 270 

 

 

Woodland Hills, California 

91367 

 

(Address of Principal Executive Offices) 

(Zip Code) 

 

     

 

(818) 444-4100

(Registrant’s Telephone Number, Including Area Code)

 

 

 

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. below):

 

 

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

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 ct (17 CFR 240.14d-2(B))

 

Pre-commencement communications pursuant to Rule 13e-4(c)) under the Exchange Act (17 CFR 240.13e-4c))

  

 
 

 

 

Item 5.07     Submission of Matters to a Vote of Security Holders

 

On May 29, 2014, Talon held its 2014 Annual Meeting of Stockholders (the “Annual Meeting”). At the Annual Meeting, 92,267,831 shares of our common stock were outstanding and entitled to vote. At the Annual Meeting, 71,192,758 shares (or approximately 77% of the total voting shares) were represented at the meeting in person or by proxy.

  

Immediately following the Annual Meeting, Talon’s board of directors was comprised of Mark Dyne, Lonnie D. Schnell, David Ellis, Morris Weiss and Robert L. Golden, all of whom were re-elected by the requisite vote of shareholders at the Annual Meeting.

 

The following summarizes vote results for those matters submitted to Talon’s stockholders for action at the Annual Meeting:

 

 

1.

Election of five directors by the holders of our common stock.

 

Director

 

Total Shares

Voting on

Matter

   

For

   

Withhold

   

Broker

Non-Votes

 

Mark Dyne

    71,192,758       71,037,738       155,020       0  

Lonnie D. Schnell

    71,192,758       71,041,738       151,020       0  

David Ellis

    71,192,758       71,047,458       145,300       0  

Morris Weiss

    71,192,758       71,048,458       144,300       0  

Robert L. Golden

    71,192,758       71,046,738       146,020       0  

 

 

 

2.

Advisory vote on Executive Compensation (Say on Pay).

 

Executive

Compensation

 

Total Shares

Voting on

Matter

   

For

   

Against

   

Abstain

   

Broker

Non-Votes

 

Say on pay

    71,192,758       71,006,268       175,570       10,920       0  

 

 
 

 

 

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.

 

 

 

TALON INTERNATIONAL, INC. 

 

 

 

     

 

 

 

Date:     May 30, 2014 

By: 

/s/ Lonnie D. Schnell   

 

 

Lonnie D. Schnell, Chief Executive Officer