RENT » Topics » ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

This excerpt taken from the RENT 10-Q filed Nov 7, 2007.

ITEM 4.  SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

 

Our annual meeting of shareholders was held on August 23, 2007, at which time the shareholders elected six nominees for director to our Board of Directors.

 

The six directors elected, along with the voting results, were as follows:

 

Name

 

No. of Shares
Voting For

 

No. of Shares Withheld

From Voting

 

Judith G. Allen

 

8,896,931

 

448,666

 

Tom Allen

 

9,100,665

 

244,932

 

Cecil D. Andrus

 

8,674,163

 

671,434

 

George H. Kuper

 

8,444,146

 

901,451

 

Paul A. Rosenbaum

 

9,055,958

 

289,639

 

Ralph R. Shaw

 

9,101,665

 

243,932

 

 

This excerpt taken from the RENT 10-K filed Jun 13, 2007.
                             SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

No matter was submitted to a vote of our security holders during the fourth quarter of the fiscal year covered by this report.

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This excerpt taken from the RENT 10-Q filed Nov 9, 2006.

ITEM 4.  SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

Our annual meeting of shareholders was held on August 17, 2006, at which time the shareholders elected six nominees for director to our Board of Directors.

The six directors elected, along with the voting results, were as follows:

 

Name

 

No. of Shares
Voting For

 

No. of Shares Withheld
Voting

 

Judith G. Allen

 

9,102,813

 

419,775

 

Cecil D. Andrus

 

8,903,820

 

618,768

 

George H. Kuper

 

8,672,397

 

850,191

 

Paul A. Rosenbaum

 

9,046,926

 

475,662

 

Ralph R. Shaw

 

9,113,913

 

408,675

 

Stanford C. “Bud” Stoddard

 

8,822,196

 

700,392

 

 

This excerpt taken from the RENT 10-Q filed Nov 8, 2005.
ITEM 4.  SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

 

Our annual meeting of shareholders was held on August 25, 2005, at which time the shareholders elected six nominees for director to our Board of Directors and approved the Rentrak Corporation 2005 Stock Incentive Plan.

 

The six directors elected, along with the voting results, are as follows:

 

Name

 

No. of Shares
Voting For

 

No. of Shares
Withheld Voting

 

Judith G. Allen

 

8,359,035

 

1,115,074

 

Cecil D. Andrus

 

8,304,033

 

1,170,076

 

George H. Kuper

 

8,333,748

 

1,140,361

 

Paul A. Rosenbaum

 

8,611,619

 

862,490

 

Ralph R. Shaw

 

8,408,935

 

1,065,174

 

Stanford C. “Bud” Stoddard

 

8,608,634

 

865,475

 

 

The Rentrak Corporation 2005 Stock Incentive Plan was approved as follows:

 

No. of Shares
Voting For:

 

No. of Shares
Voting Against:

 

No. of Shares
Abstaining:

 

No. of Broker
Non-Votes:

 

3,030,979

 

2,031,569

 

427,498

 

3,984,063

 

 

This excerpt taken from the RENT 10-K filed Jun 13, 2005.
ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

 

No matter was submitted to a vote of our security holders during the fourth quarter of the fiscal year covered by this report.

 

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PART II

 

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