8-K 1 f8k.htm FORM 8-K DATED AUGUST 11, 2011 - HAUPPAUGE DIGITAL INC. f8k.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
 
_____________
 
FORM 8-K
 
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
 
Date of Report:  August 11, 2011
(Date of earliest event reported)
 
HAUPPAUGE DIGITAL INC.
(Exact Name of Registrant as Specified in Charter)
 
Delaware
1-13550
11-3227864
(State or Other Jurisdiction
of Incorporation)
(Commission File Number)
(IRS Employer
Identification No.)

91 Cabot Court, Hauppauge, New York  11788
(Address of Principal Executive Offices)   (Zip Code)
 
Registrant's telephone number, including area code: (631) 434-1600
 
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:
 
G
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

G
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

G
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

G
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 annual meeting of stockholders (the “Annual Meeting”) of Hauppauge Digital Inc. (the “Company”) was held on August 11, 2011.  Two items were submitted to a vote of the stockholders as described in detail in the Company’s Proxy Statement dated June 29, 2011.  The following briefly describes the items submitted to a vote at the Annual Meeting and the results of the stockholders' vote.

(1)  
The stockholders elected four (4) directors to the Board of Directors of the Company.  The vote regarding this item was as follows:


Director Nominee
Votes For
Votes Withheld
Kenneth Plotkin
3,652,411
70,877
Bernard Herman
3,637,399
85,889
Seymour G. Siegel
3,652,511
70,777
Adam M. Zeitsiff
3,667,833
54,555

There were 5,272,617 broker non-votes with respect to the election of directors.

(2)  
The stockholders ratified the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm for the fiscal year ending September 30, 2011.  The vote regarding this item was: 8,821,695 votes for, 147,049 votes against, and 27,161 votes abstaining.

There were no broker non-votes with respect to the ratification of the appointment of BDO USA, LLP as the Company’s independent registered public accounting firm.
 
 
 

 

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.
 
 
HAUPPAUGE DIGITAL INC.
 
   
 
 
 
Date: August 15, 2011
By:
/s/ Gerald Tucciarone  
   
Gerald Tucciarone
Chief Financial Officer