New York
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01-09014
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11-2117385
|
||
(State or Other Jurisdiction
of Incorporation)
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(Commission File Number)
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(I.R.S. Employer
Identification No.)
|
5 Hub Drive
|
||
Melville, New York
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11747
|
|
(Address of Principal Executive Offices)
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(Zip Code)
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1.
|
Election of seven (7) directors of the Company to hold office until the next annual meeting of shareholders or until their respective successors are duly elected and qualified, or until their earlier death, resignation, retirement or removal. The voting results were as follows:
|
Withheld
|
Broker
|
||
Voted For
|
Authority
|
Non-Votes
|
|
Johan Apel
|
16,850,749
|
392,992
|
6,522,241
|
Susan Clark-Johnson
|
16,562,369
|
681,372
|
6,522,241
|
Peter F. Frey
|
16,762,348
|
481,393
|
6,522,241
|
Christopher R. Kelly
|
16,375,835
|
867,906
|
6,522,241
|
Roger L. Ogden
|
16,559,693
|
684,048
|
6,522,241
|
Henrik Sundberg
|
16,850,404
|
393,337
|
6,522,241
|
Michael C. Wheeler
|
16,807,313
|
436,428
|
6,522,241
|
2.
|
Approval of a proposed amendment to the Company's 2008 Long-Term Incentive Plan, or the 2008 LTIP, to (1) increase the maximum number of authorized shares by 3,000,000 and (2) to increase the limitation on the number of shares issuable to any individual in any fiscal year from 200,000 to 500,000. The voting results were:
|
FOR
|
AGAINST
|
ABSTAIN
|
BROKER
NON-VOTES
|
16,278,031
|
929,009
|
36,701
|
6,522,241
|
3.
|
Ratification of the appointment of BDO USA, LLP as ChyronHego’s independent registered public accounting firm for the fiscal year ending December 31, 2014. The voting results were:
|
CHYRONHEGO CORPORATION
|
||
By:
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/s/ Dawn Johnston
|
|
Name:
|
Dawn Johnston
|
|
Title:
|
Interim Chief Financial Officer
|
|