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

 

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