Delaware
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000-53744
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13-4122844
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(State or other jurisdiction of Incorporation)
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(Commission File Number)
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(I.R.S. Employer
Identification No.)
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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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¨
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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1.
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The election of five members to the Board of Directors, each to serve a one-year term expiring at our 2012 Annual Meeting of Shareholders for the fiscal year ending September 30, 2012:
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Nominee
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For
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Withheld
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Broker Non-Votes
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||||
Anthony Macaluso
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34,010,249
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31,827,914
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23,579,388
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||||
James Orsini
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24,298,935
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41,539,228
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23,579,388
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||||
Richard Siber
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29,945,264
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35,892,899
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23,579,388
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||||
Stuart R. Levine
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24,006,935
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41,831,228
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23,579,388
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||||
Stephen D. Baksa
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20,905,215
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44,932,948
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23,579,388
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2.
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Ratification of the selection of Weaver, Martin & Samyn LLC as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2012:
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For
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Against
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Abstain
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||||||||
85,228,691 | 3,751,881 | 436,979 |
SINGLE TOUCH SYSTEMS INC.
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By:
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/s/ James Orsini | |
Name: | James Orsini | ||
Title: | Chief Executive Officer and President |