DHForm8-K_Q1 2013EarningsRelease

 
 

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 Exchange Act of 1934
Date of Report (Date of earliest event reported): May 6, 2013
 
 

Dot Hill Systems Corp.
(Exact name of registrant as specified in its charter)
 
 

 
 
 
 
 
 
Delaware
 
1-13317
 
13-3460176
(State or other jurisdiction
of incorporation)
 
(Commission
File Number)
 
(I.R.S. Employer
Identification No.)
 
 
1351 S. Sunset Street, Longmont, CO 80501
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: (303) 845-3200
Not applicable
(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):
 
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 









Item 2.02
Results of Operations and Financial Condition.
On May 9, 2013, we announced earnings for the first quarter ended March 31, 2013 in the press release attached hereto as Exhibit 99.1 and incorporated herein by reference.
The information in this Item 2.02 is being furnished and shall not be deemed “filed” for the purposes of Section 18 of the Securities and Exchange Act of 1934, as amended (the "Exchange Act"), or otherwise subject to the liabilities of that Section. The information in this Item 2.02 shall not be incorporated by reference into any registration statement or other document pursuant to the Securities Act of 1933, as amended (the "Securities Act").
Item 5.07
Submission of Matters to a Vote of Security Holders.
The annual meeting of stockholders of Dot Hill Systems Corp. (the “Company”) was held on May 6, 2013, and the matters voted upon at the annual meeting and the results of the votes were as follows:
(a) The nominees named below were elected to serve as members of the Board of Directors of the Company until the 2016 annual meeting of stockholders and until their successors are duly elected and qualified, and the voting results were as follows:
Nominee
Votes For
Withheld
Broker Non-Votes
Charles F. Christ
18,846,822

3,472,382

29,907,417

Barry A. Rudolph
21,749,223

569,981

29,907,417

Debra E. Tibey
21,750,803

568,401

29,907,417

(b) Proposal to approve, on an advisory basis, the compensation of the Company’s named executive officers as described in the Company’s proxy statement filed with the Securities and Exchange Commission on April 8, 2013. This proposal was approved, with the votes thereon at the annual meeting as follows:
Final Voting Results
For
Against
Abstain
Broker Non-Votes
21,033,689
504,933
780,482
29,507,417
(c) The appointment of Deloitte & Touche LLP as the independent registered public accounting firm of the Company for the fiscal year ending December 31, 2013 was ratified, and the voting results were as follows:
Final Voting Results
For
Against
Abstain
48,839,845
1,267,181
2,119,595
Item 9.01
Financial Statements and Exhibits.
(d)
Exhibits.
 
 
 
Exhibit No.
 
Description
 
 
99.1
 
Press Release of Dot Hill Systems Corp. dated May 9, 2013.







SIGNATURE
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.
 
 
 
 
DOT HILL SYSTEMS CORP.
 
 
By:
 
/s/ Hanif I. Jamal
 
 
Hanif I. Jamal
 
 
Senior Vice President, Chief Financial Officer and Secretary
Date: May 9, 2013







Exhibit Index
 
 
 
 
Exhibit No.
 
Description
 
 
99.1
 
Press Release of Dot Hill Systems Corp. dated May 9, 2013.