ATHR » Topics » Item 4. Submission of Matters to a Vote of Security Holders.

This excerpt taken from the ATHR 10-K filed Mar 1, 2007.

Item 4. Submission of Matters to a Vote of Security Holders

 

No matters were submitted to a vote of security holders during the quarter ended December 31, 2006.

 

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This excerpt taken from the ATHR 10-Q filed Aug 7, 2006.

Item 4. Submission of Matters to a Vote of Security Holders.

Our annual meeting of stockholders was held on May 24, 2006. At the annual meeting, the following matters were voted upon and approved by the stockholders:

1. The election of two (2) Class III directors to serve for a three-year term until the 2009 annual meeting of stockholders. The results of the voting were as follows:

 

a. John L. Hennessy

     

Number of shares voted FOR

   44,224,599   

Number of shares WITHHOLDING AUTHORITY

   3,148,937   

b. Daniel A. Artusi

     

Number of shares voted FOR

   44,223,374   

Number of shares WITHHOLDING AUTHORITY

   3,150,162   

The other directors whose terms of office as directors have continued after the annual meeting are:

Craig H. Barratt, Forest Baskett, Teresa Meng, Marshall L. Mohr and Andrew S. Rappaport.

2. Ratification of the appointment of Deloitte & Touche LLP, as the independent registered public accounting firm of Atheros Communications, Inc. for the fiscal year ending December 31, 2006. The results of the voting were as follows:

 

Number of shares voted FOR

   46,889,245  

Number of shares voted AGAINST

   438,421  

Number of shares ABSTAINING

   45,870  

Number of Broker Non-Votes

   —    
This excerpt taken from the ATHR 10-K filed Mar 10, 2006.

Item 4. Submission of Matters to a Vote of Security Holders

 

No matters were submitted to a vote of security holders during the quarter ended December 31, 2005.

 

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This excerpt taken from the ATHR 10-Q filed Aug 12, 2005.

Item 4. Submission of Matters to a Vote of Security Holders.

 

The Atheros Communications, Inc. annual meeting of stockholders was held on May 24, 2005. At the annual meeting, the following matters were voted upon and approved by the stockholders:

 

1. The election of two (2) Class II directors to serve for a three-year term until the 2008 annual meeting of stockholders. The results of the voting were as follows:

 

a. Forest Baskett

 

Number of shares voted FOR

   43,969,618

Number of shares WITHHOLDING AUTHORITY

   1,385,110

 

b. Teresa H. Meng

 

Number of shares voted FOR

   44,860,067

Number of shares WITHHOLDING AUTHORITY

   494,661

 

The other directors whose terms of office as directors have continued after the annual meeting are:

 

Craig H. Barratt, John L. Hennessy, Marshall L. Mohr and Andrew S. Rappaport.

 

2. Ratification of the appointment of Deloitte & Touche LLP, as the independent registered public accounting firm of Atheros Communications, Inc. for the fiscal year ending December 31, 2005. The results of the voting were as follows:

 

Number of shares voted FOR

   44,496,083

Number of shares voted AGAINST

   844,740

Number of shares ABSTAINING

   13,905

Number of Broker Non-Votes

   —  

 

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This excerpt taken from the ATHR 10-K filed Mar 11, 2005.

Item 4. Submission of Matters to a Vote of Security Holders

 

No matters were submitted to a vote of security holders during the quarter ended December 31, 2004.

 

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