SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 OR 15(d) of The
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported) June 8, 2011
RADIANT SYSTEMS, INC.
(Exact name of registrant as specified in its charter)
Registrants telephone number, including area code (770) 576-6000
(Former name or former 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 (see General Instruction A.2. below):
On June 8, 2011, Radiant Systems, Inc., a Georgia corporation (the Company), held its annual meeting of stockholders. The Company solicited proxies for the meeting pursuant to Regulation 14A under the Securities Exchange Act of 1934, as amended.
Managements nominees for election to the Companys board of directors as listed in the Companys proxy statement were elected for the terms indicated below, with the results of the voting as follows:
As indicated in the above table, J. Alexander M. Douglas, Jr., Philip J. Hickey, Jr. and Michael Z. Kay were elected as Class III directors to serve for terms ending at the 2014 annual meeting of shareholders. Nick Shreiber was elected as a Class I director to serve for a term ending at the 2012 annual meeting of shareholders.
The terms of the following Class I directors will continue until the annual meeting in 2012: William A. Clement, Jr. and Alon Goren. The terms of the following Class II directors will continue until the annual meeting in 2013: James S. Balloun, John H. Heyman and Donna A. Lee.
Management also proposed: (i) an amendment to the Companys Amended and Restated 2005 Long-Term Incentive Plan (the 2005 Plan), (ii) the ratification of the appointment of Deloitte & Touche LLP (the Auditors) as the Companys independent auditors for the 2011 fiscal year, and (iii) an advisory vote on executive compensation. The table below summarizes the results of the voting on these proposals by the Companys stockholders:
As indicated in the above table, the proposals to approve the amendment to the 2005 Plan, to ratify the appointment of the Auditors and to approve executive compensation were approved.
Management also proposed an advisory vote on the frequency of the advisory vote on executive compensation. The table below summarizes the results of the voting on this proposal by the Companys stockholders:
As indicated in the above table, the proposal was approved to hold such advisory vote every year.
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.
Dated: June 10, 2011