TALON INTERNATIONAL, INC. (OTCMKTS:TALN) Files An 8-K Submission of Matters to a Vote of Security Holders
Item 5.07 Submission of Matters to a Vote of Security Holders
On June 8, 2017, Talon International, Inc. (Talon) held its 2017
Annual Meeting of Stockholders (the Annual Meeting). At the
Annual Meeting, 92,274,255 shares of our common stock were
outstanding and entitled to vote, and 50,855,569 shares (or
approximately 55% of the total voting shares) were represented at
the meeting in person or by proxy.
Immediately following the Annual Meeting, Talons board of
directors was comprised of Mark Dyne, Larry Dyne, David Ellis and
Robert L. Golden, all of whom were re-elected by the requisite
vote of shareholders at the Annual Meeting.
The following summarizes vote results for those matters submitted
to Talons stockholders for action at the Annual Meeting:
|
1. |
Election of four directors by the holders of our common |
|
Director |
Total Shares Voting on Matter |
For |
Withhold |
Broker Non-Votes |
|
Mark Dyne |
50,855,569 |
26,524,289 |
5,546,833 |
18,784,447 |
|
Larry Dyne |
50,855,569 |
26,524,289 |
5,546,833 |
18,784,447 |
|
David Ellis |
50,855,569 |
26,698,489 |
5,372,633 |
18,784,447 |
|
Robert L. Golden |
50,855,569 |
26,698,489 |
5,372,633 |
18,784,447 |
|
2. |
Advisory vote on Executive Compensation (Say on Pay). |
|
Total Shares Voting on Matter |
For |
Against |
Abstain |
Broker Non-Votes |
|
50,855,569 |
25,691,139 |
6,375,883 |
4,100 |
18,784,447 |
|
3. |
Ratification of the selection of SingerLewak LLP as our |
|
Total Shares Voting on Matter |
For |
Against |
Abstain |
Broker Non-Votes |
|
50,855,569 |
44,806,294 |
6,049,275 |
– |
– |
About TALON INTERNATIONAL, INC. (OTCMKTS:TALN)
Talon International, Inc. is a holding company, which specializes in the manufacturing and distribution of a range of apparel components and accessories, including custom zippers, apparel trim components and specialty stretch technology for interlinings. The Company distributes a range of apparel zipper, trim and interlining products to manufacturers of fashion apparel, specialty retailers and mass merchandisers. It operates its business under approximately two product groups, such as Talon Zipper and Talon Trim (which includes its Tekfit stretch technology products). It manufactures and distributes zippers under its Talon brand name to manufacturers for apparel brands and retailers. Talon Trim items include labels, buttons, leather patches, woven labels and others. Under its Tekfit brand, it develops and sells fabric stretch technology that utilizes processes to create stretchable comfort waistbands, shirt collars and inner pocketing panels.