Item 5.07 Submission of Matters to a Vote of Security Holders.
On
of Stockholders of the Company, and until their respective successors have been duly elected and qualified. The Company's nominees were Bryan R. Martin,Vikram Verma ,Eric Salzman ,Jaswinder Pal Singh ,Vladimir Jacimovic ,Monique Bonner ,Todd Ford and Elizabeth Theophille.
2. Ratification of the appointment of
independent registered public accounting firm for the fiscal year ending
3. Approval of amendments to the Company's Amended and Restated 1996 Employee
Stock Purchase Plan, including the reservation of 3,000,000 shares for
issuance thereunder.
4. Approval, on an advisory basis, of the Company's executive compensation
for the fiscal year ended
Final voting results were as follows: Proposal One: Election of Directors For Withheld Broker Non-Vote
65,654,461 3,558,751 12,827,530
Elizabeth Theophille 68,644,550 568,662 12,827,530
Each of the Company's nominees was elected to serve as a director until the next annual meeting of stockholders, and until such director's successor has been elected and qualified. Proposal Two: Ratification of Independent Registered Public Accounting Firm
For Against Abstain Broker Non-Vote 78,410,808 459,146 2,912,744 -
The stockholders ratified the appointment of
For Against Abstain Broker Non-Vote 62,607,197 3,500,984 2,846,987 12,827,530
The stockholders approved the amendments to the Company's Amended and Restated 1996 Employee Stock Purchase Plan, including the reservation of 3,000,000 shares for issuance thereunder. Proposal Four: Advisory Vote on Executive Compensation.
For Against Abstain Broker Non-Vote 60,802,517 7,975,312 177,339 12,827,530
The stockholders approved, on an advisory basis, the Company's executive
compensation for the fiscal year ended
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