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

These excerpts taken from the LWSN 10-K filed Jul 11, 2008.

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

        No matters were submitted to a vote of Lawson security holders during the fourth quarter of our fiscal year ended May 31, 2008.

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Part II



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



        No matters were submitted to a vote of Lawson security holders during the fourth quarter of our fiscal year ended May 31, 2008.



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Part II



This excerpt taken from the LWSN 10-Q filed Jan 8, 2008.
ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

 

(a)           The Company held its Annual Meeting of Stockholders on October 18, 2007. The meeting was held to consider and vote upon: (i) the election of nine directors, (Steven C. Chang, Harry Debes, Peter Gyenes, David R. Hubers, H. Richard Lawson, Michael A. Rocca, Robert A. Schriesheim, Romesh Wadhwani and Paul Wahl), each for a term of one year; and (ii) ratification of the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending May 31, 2008.

 

(b)           The Company’s stockholders voted on the following matters:

 

(1)   Election of nine directors. All directors nominated by the Board of Directors were elected.

 

 

 

Votes

 

Votes

 

Nominee

 

For

 

Withheld

 

Steven C. Chang

 

160,596,216

 

3,809,345

 

Harry Debes

 

161,248,286

 

3,157,275

 

Peter Gyenes

 

160,941,812

 

3,463,749

 

David R. Hubers

 

161,270,633

 

3,134,928

 

H. Richard Lawson

 

160,721,263

 

3,684,298

 

Michael A. Rocca

 

160,968,141

 

3,437,420

 

Robert A. Schriesheim

 

157,251,647

 

7,153,914

 

Romesh Wadhwani

 

159,833,445

 

4,572,116

 

Paul Wahl

 

160,994,023

 

3,411,538

 

 

(2)        The stockholders ratified the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for the fiscal year ending May 31, 2008, with 163,532,259 affirmative votes, 858,090 negative votes, and 15,212 votes abstaining.

 

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