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 26, 2010
Rosetta Stone Inc.
(Exact name of registrant as specified in its charter)
|
Delaware |
|
001-34283 |
|
043837082 |
|
(State or Other Jurisdiction of Incorporation) |
|
(Commission File Number) |
|
(IRS Employer Identification Number) |
1919 North Lynn St., 7th Fl., Arlington, Virginia 22209
(Address of principal executive offices, including zip code)
800-788-0822
(Registrant’s telephone number, including area code)
N/A
(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. below):
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 2010 Annual Meeting of Stockholders of Rosetta Stone Inc. (the “Company”) was held on May 26, 2010 (the “Annual Meeting”). At the Annual Meeting, the stockholders re-elected the individuals listed below as Class I Directors.
|
Nominee |
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Votes For |
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Votes Withheld |
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Broker Non-Votes |
|
|
|
|
|
|
|
|
|
|
|
Tom P.H. Adams |
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14,921,073 |
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26,667 |
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2,809,853 |
|
|
Phillip A. Clough |
|
14,921,280 |
|
26,460 |
|
2,809,853 |
|
|
John E. Lindahl |
|
14,891,958 |
|
55,782 |
|
2,809,853 |
|
Each Class I Director will serve until the Company’s 2013 annual meeting, or until his successor is duly elected and qualified.
In addition, the following proposals were voted on and approved at our Annual Meeting:
Ratify the selection of Deloitte & Touche LLP as our independent registered public accounting firm for fiscal 2010.
|
Votes For |
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Against |
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Abstain |
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Broker Non-Votes |
|
|
|
|
|
|
|
|
|
|
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17,695,776 |
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58,635 |
|
3,182 |
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0 |
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Approve our 2009 Omnibus Incentive Plan.
|
Votes For |
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Against |
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Abstain |
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Broker Non-Votes |
|
|
|
|
|
|
|
|
|
|
|
14,211,821 |
|
686,890 |
|
49,029 |
|
2,809,853 |
|