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

This excerpt taken from the ISSI 10-K filed Dec 18, 2007.

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

The Company’s Annual Meeting of Stockholders was held on Monday, July 30, 2007 at 3:30 p.m., local time, in San Jose, California.

(a) The following nominees for Directors were elected. Each person elected as a Director will serve until the next annual meeting of stockholders or until such person’s successor is elected and qualified:

 

Name of Nominee

   Votes in
Favor
   Votes
Withheld

Jimmy S.M. Lee

   26,722,191    7,541,457

Kong Yeu Han

   33,495,183    768,465

Melvin Keating

   33,506,177    757,471

Ping K. Ko

   32,315,390    1,948,258

Keith McDonald

   33,021,568    1,242,080

Bryant Riley

   31,613,558    2,650,090

Bruce A. Wooley

   31,856,375    2,407,273

(b) The Company’s stockholders approved the adoption of the Company’s 2007 Incentive Compensation Plan under which 3,000,000 shares of its common stock were initially reserved for grant thereunder with 18,368,461 votes in favor, 4,199,916 votes against, 19,267 votes abstaining and 11,676,004 broker non-votes.

 

26


Table of Contents

PART II

This excerpt taken from the ISSI 10-K filed May 30, 2007.

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

There were no matters submitted to a vote of security holders during the fourth quarter of fiscal 2006.

 

27


Table of Contents

PART II

This excerpt taken from the ISSI 10-Q filed May 9, 2006.

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

Our Annual Meeting of Stockholders was held on Friday, February 3, 2006 at 3:30 p.m., local time, in San Jose, California.

(a) The following nominees for Directors were elected. Each person elected as a Director will serve until the next annual meeting of stockholders or until such person’s successor is elected and qualified:

 

Name of Nominee

  

Votes

in Favor

   Votes
Withheld

Jimmy S.M. Lee

   32,380,877    1,385,848

Gary L. Fischer

   32,144,965    1,621,760

Kong-Yeu Han

   32,517,858    1,248,867

Ping K. Ko

   32,116,664    650,061

Lip-Bu Tan

   27,719,577    6,047,168

Hide L. Tanigami

   31,959,472    1,807,253

Bruce A. Wooley

   33,124,364    642,361

(b) Our stockholders did not approve an amendment to our 1998 Stock Option Plan to increase the number of shares available for issuance thereunder by 1,000,000 shares, with 10,504,016 votes in favor, 10,173,241 votes against, 1,595,663 votes abstaining and 11,493,805 broker non-votes. Under Delaware law, an abstention had the effect of a vote against this proposal.

(c) Our stockholders ratified the appointment of Ernst & Young, LLP as our independent auditors for the fiscal year ending September 30, 2006, with 33,110972 votes in favor, 634,266 votes against and 21,487 votes abstaining.

This excerpt taken from the ISSI 10-K filed Dec 15, 2005.

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

 

There were no matters submitted to a vote of security holders during the fourth quarter of fiscal 2005.

 

23


Table of Contents

PART II

 

This excerpt taken from the ISSI 10-Q filed May 10, 2005.

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

 

The Company’s Annual Meeting of Stockholders was held on Friday, February 4, 2005 at 3:00 p.m., local time, in San Jose, California.

 

(a) The following nominees for Directors were elected. Each person elected as a Director will serve until the next annual meeting of stockholders or until such person’s successor is elected and qualified:

 

Name of Nominee


  

Votes

in Favor


  

Votes

Withheld


Jimmy S.M. Lee

   29,282,086    3,465,115

Gary L. Fischer

   29,218,954    3,528,247

Ping K. Ko

   30,011,038    2,736,163

Lip-Bu Tan

   24,463,765    8,283,436

Hide L. Tanigami

   25,218,012    7,529,189

Bruce A. Wooley

   30,011,855    2,735,346

 

(b) The Company’s stockholders approved an amendment to the Company’s 1993 Employee Stock Purchase Plan to increase by 800,000 shares to an aggregate of 3,650,000 shares the number of shares reserved for grant thereunder with 14,592,079 votes in favor, 2,563,810 votes against, 922,897 votes abstaining and 14,668,415 broker non-votes.

 

(c) The Company’s stockholders approved an amendment to the Company’s 1995 Director Stock Option Plan to increase by 100,000 shares to an aggregate of 225,000 shares the number of shares reserved for grant thereunder and to extend the termination date of such plan from February 2, 2005 to February 15, 2015, with 11,645,452 votes in favor, 5,513,703 votes against, 919,631 votes abstaining and 14,668,415 broker non-votes.

 

36


Table of Contents

(d) The Company’s stockholders the ratified the appointment of Ernst & Young, LLP as independent auditors of the Company for the fiscal year ending September 30, 2005, with 31,322,274 votes in favor, 1,392,435 votes against and 32,491 votes abstaining.

 

Wikinvest © 2006, 2007, 2008, 2009, 2010, 2011, 2012. Use of this site is subject to express Terms of Service, Privacy Policy, and Disclaimer. By continuing past this page, you agree to abide by these terms. Any information provided by Wikinvest, including but not limited to company data, competitors, business analysis, market share, sales revenues and other operating metrics, earnings call analysis, conference call transcripts, industry information, or price targets should not be construed as research, trading tips or recommendations, or investment advice and is provided with no warrants as to its accuracy. Stock market data, including US and International equity symbols, stock quotes, share prices, earnings ratios, and other fundamental data is provided by data partners. Stock market quotes delayed at least 15 minutes for NASDAQ, 20 mins for NYSE and AMEX. Market data by Xignite. See data providers for more details. Company names, products, services and branding cited herein may be trademarks or registered trademarks of their respective owners. The use of trademarks or service marks of another is not a representation that the other is affiliated with, sponsors, is sponsored by, endorses, or is endorsed by Wikinvest.
Powered by MediaWiki