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

This excerpt taken from the SVVS 10-Q filed Jul 31, 2006.

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

At our annual meeting of shareholders held on April 25, 2006, the following matters were voted on:

 

1. Election of eleven directors to the Board of Directors

 

     For    Withheld

John D. Clark

   31,140,093    289,021

John M. Finlayson

   31,087,693    341,421

Clifford H. Friedman

   31,139,553    289,561

Clyde A. Heintzelman

   31,089,646    339,468

Philip J. Koen

   31,092,425    336,690

Thomas E. McInerney

   31,039,814    389,300

James E. Ousley

   31,270,612    158,502

James P. Pellow

   31,368,449    60,665

Jeffrey H. Von Deylen

   31,039,601    389,513

David A. Walsh

   31,366,906    62,208

Patrick J. Welsh

   31,038,074    391,040

 

2. Authorize our Board of Directors, in their discretion, to amend our certificate of incorporation to effect a 1-for-15 reverse stock split.

 

For

       Against    Abstain    Broker Non-Votes

31,126,615

     285,983    16,516    0

 

3. Authorize our Board of Directors, in their discretion, to amend our certificate of incorporation to effect a 1-for-20 reverse stock split.

 

For

        Against    Abstain    Broker Non-Votes

31,110,020

     302,994    16,101    0

 

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4. Approve our Amended and Restated 2003 Incentive Compensation Plan.

 

For

       Against    Abstain    Broker Non-Votes

26,444,022

     548,430    18,038    4,418,624

 

5. Ratify the appointment of Ernst & Young, LLP as our independent registered public accounting firm for the year ending December 31, 2006.

 

For

       Against    Abstain

31,406,381

     11,823    10,911

On May 10, 2006, the holders of shares of our capital stock representing a majority of our then outstanding voting power by written consent without a meeting authorized the issuance of 37,417,347 shares of common stock in exchange for all of the issued and outstanding shares of our Series A Preferred Stock. This stockholder written consent was signed by the holders of 3,936,598 of the 12,957,599 outstanding shares of our common stock as of May 10, 2006 (Record Date), and by the holders of 194,202 of the 202,490 outstanding shares of our Series A Convertible Preferred Stock as of the Record Date, representing an aggregate of 31,315,633 votes.

This excerpt taken from the SVVS 10-K filed Feb 28, 2006.

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

No matter was submitted to a vote of security holders during the fourth quarter of 2005.

 

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PART II

This excerpt taken from the SVVS 10-Q filed Aug 5, 2005.

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

 

At our annual meeting of shareholders held on May 17, 2005, the following matters were voted on:

 

1. Election of ten directors to the Board of Directors

 

     For

   Withheld

Robert A. McCormick

   387,024,736    1,965,835

John D. Clark

   387,369,298    1,621,273

John M. Finlayson

   387,232,375    1,758,196

Clifford H. Friedman

   387,615,328    1,375,243

Clyde A. Heintzelman

   387,474,822    1,515,749

Thomas E. McInerney

   387,480,745    1,509,826

James E. Ousley

   387,828,949    1,161,622

James P. Pellow

   387,967,407    1,023,164

Jeffrey H. Von Deylen

   387,491,988    1,494,583

Patrick J. Welsh

   387,488,025    1,502,546

 

2. Authorize our Board of Directors, in their discretion, to amend our certificate of incorporation to effect a 1-for-15 reverse stock split.

 

          For          

  Against

  Abstain

  Broker Non-Votes

386,142,457   2,723,308   124,806   0

 

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3. Authorize our Board of Directors, in their discretion, to amend our certificate of incorporation to effect a 1-for-20 reverse stock split.

 

          For          

  Against

  Abstain

  Broker Non-Votes

385,748,108   3,126,834   115,629   0

 

4. Ratify the appointment of Ernst & Young, LLP as our independent registered public accounting firm for the year ending December 31, 2005.

 

          For          

  Against

  Abstain

388,556,603   354,103   79,865

 

This excerpt taken from the SVVS 10-K filed Mar 4, 2005.

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

 

On October 29, 2004, the holders of shares of our capital stock representing a majority of our then outstanding voting power by written consent without a meeting (i) authorized the issuance of shares of common stock underlying shares of our Series B Convertible Preferred Stock that we issued upon the exercise of warrants that were issued in connection with our acquisition of CWA, and (ii) approved an amendment to our amended and restated certificate of incorporation to change our corporate name to “SAVVIS, Inc.” This stockholder written consent was signed by the holders of 17,670,858 of the 114,335,178 outstanding shares of our common stock as of October 11, 2004 (Record Date), and by the holders of 153,332 of the 202,490 outstanding shares of our Series A Convertible Preferred Stock as of the Record Date, representing an aggregate of 288,032,082 votes.

 

PART II

 

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