-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, AJZ+OHucd9yoBz+Um4JdAuCmbOx+fzgbKoY1AAoI4wzk6PO/hEbOVyVmuOhhMa8L Jt+tfnZLve71v/83lG6TBQ== 0001104659-10-018744.txt : 20100407 0001104659-10-018744.hdr.sgml : 20100407 20100407133403 ACCESSION NUMBER: 0001104659-10-018744 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100406 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20100407 DATE AS OF CHANGE: 20100407 FILER: COMPANY DATA: COMPANY CONFORMED NAME: XETA TECHNOLOGIES INC CENTRAL INDEX KEY: 0000742550 STANDARD INDUSTRIAL CLASSIFICATION: TELEPHONE & TELEGRAPH APPARATUS [3661] IRS NUMBER: 731130045 STATE OF INCORPORATION: OK FISCAL YEAR END: 1031 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-16231 FILM NUMBER: 10736599 BUSINESS ADDRESS: STREET 1: 1814 WEST TACOMA CITY: BROKEN ARROW STATE: OK ZIP: 74012 BUSINESS PHONE: 9186648200 MAIL ADDRESS: STREET 1: 1814 WEST TACOMA CITY: BROKEN ARROW STATE: OK ZIP: 74012 FORMER COMPANY: FORMER CONFORMED NAME: XETA CORP DATE OF NAME CHANGE: 19920703 8-K 1 a10-7748_18k.htm CURRENT REPORT OF MATERIAL EVENTS OR CORPORATE CHANGES

 

 

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 and Exchange Act of 1934

 

Date of Report (Date of earliest event reported): April 6, 2010

 

XETA Technologies, Inc.

(Exact name of registrant as specified in its charter)

 

Oklahoma

 

0-16231

 

73-1130045

(State or other jurisdiction

 

(Commission

 

(IRS Employer

of Incorporation)

 

File Number)

 

Identification No.)

 

1814 West Tacoma, Broken Arrow, Oklahoma

 

74012

(Address of principal executive offices)

 

(Zip Code)

 

Registrant’s telephone number, including area code:  918-664-8200

 

 

(Former name or 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

 

o            Soliciting material pursuant to Rule 14a-12 under the Exchange Act

 

o            Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act

 

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

 

 

 


 

Item 5.07  Submission of Matters to a Vote of Security Holders.

 

On April 6, 2010 we held our Annual Meeting of Shareholders at which directors were elected for the ensuing year and our selection of HoganTaylor LLP as our independent certified public accountant for fiscal 2010 was ratified.  A total of 9,760,796 shares or 94.49% of the common stock issued and outstanding as of the record date was represented in person or by proxy.

 

The following table shows the voting results for each director elected at the meeting:

 

 

 

For

 

Against

 

Abstain

 

Broker
Non-votes

 

S. Lee Crawley

 

5,982,422

 

617,244

 

17,949

 

3,143,181

 

Donald T. Duke

 

5,725,692

 

883,974

 

7,949

 

3,143,181

 

Greg D. Forrest

 

6,582,465

 

27,631

 

7,519

 

3,143,181

 

Eric Grimshaw

 

6,580,580

 

29,086

 

7,949

 

3,143,181

 

Robert D. Hisrich

 

5,954,814

 

654,852

 

7,949

 

3,143,181

 

Ronald L. Siegenthaler

 

5,606,561

 

1,002,105

 

8,949

 

3,143,181

 

Ozarslan A. Tangun

 

6,573,080

 

35,431

 

9,104

 

3,143,181

 

 

The following table shows the voting results for ratification of HoganTaylor LLP as accountant for fiscal 2010:

 

For

 

Against

 

Abstain

 

Broker
Non-votes

 

9731350

 

15,748

 

13,698

 

0

 

 

SIGNATURES

 

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.

 

 

 

XETA Technologies, Inc.

 

(Registrant)

 

 

 

 

Dated:   April 6, 2010

By

/s/ Robert B. Wagner

 

 

Robert B. Wagner, Chief Financial Officer

 

2

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