There were 23,961,676 broker
non-votes
as to Proposal 4.
Proposal 4, having received the affirmative vote of the holders of at least a majority of the outstanding shares of the Companys common stock, was
approved.
Proposal 5: Approval of an Amendment to the Certificate of Incorporation to Eliminate the Requirement of Cause for Removal of
Directors.
The number of votes cast for and against this matter, as well as the number of abstentions, were as follows:
|
|
|
|
|
Votes For
|
|
Votes Against
|
|
Abstentions
|
306,858,243
|
|
3,450,441
|
|
1,015,074
|
There were 23,961,676 broker
non-votes
as to Proposal 5.
Proposal 5, having received the affirmative vote of the holders of at least a majority of the outstanding shares of the Companys common stock, was
approved.
Proposal 6: Approval of Amended and Restated Employee Stock Purchase Plan to Increase the Number of Shares Available Under the
Plan.
The number of votes cast for and against this matter, as well as the number of abstentions, were as follows:
|
|
|
|
|
Votes For
|
|
Votes Against
|
|
Abstentions
|
307,418,934
|
|
3,125,040
|
|
779,784
|
There were 23,961,676 broker
non-votes
as to Proposal 6.
Proposal 6, having received the affirmative vote of the holders of at least a majority of the shares of common stock present or represented by proxy and
entitled to vote at the Annual Meeting, was approved.
Proposal 7: Stockholder Proposal Reducing the Threshold Stock Ownership Requirement for
Stockholders to Call a Special Stockholder Meeting from 25% to 10%.
The number of votes cast for and against this matter, as well as the number of abstentions, were as follows:
|
|
|
|
|
Votes For
|
|
Votes Against
|
|
Abstentions
|
115,287,420
|
|
194,247,263
|
|
1,789,075
|
There were 23,961,676 broker
non-votes
as to Proposal 7.
Proposal 7, having failed to receive the affirmative vote of the holders of at least a majority of the shares of common stock present or represented by proxy
and entitled to vote at the Annual Meeting, was not approved.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.