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

This excerpt taken from the SOFO 10-K filed Nov 16, 2006.

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 ended September 30, 2006.

PART II

This excerpt taken from the SOFO 10-Q filed May 11, 2006.

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

The Annual Meeting of Stockholders was held on March 15, 2006. A quorum consisting of approximately 88% of the Company’s common stock issued and outstanding was represented either in person or by proxy. At the meeting the following proposals were approved by the stockholders:

 

  1. To elect Frederick H. Kopko, Jr as Class III Director. Arnold B. Pollard, Rimas P. Buinevicius, Monty R. Schmidt, Gary R. Weis, David C. Kleinman and Paul S. Peercy continued as directors following the meeting.

 

  2. To ratify the appointment of Grant Thornton LLP as independent auditors of Sonic Foundry for the year ending September 30, 2006.

 

     For    Against    Abstain/Withheld

Proposal #1:

        

Frederick H. Kopko, Jr.

   27,305,730    —      409,278

Proposal #2

   27,632,610    60,385    22,013

 

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Table of Contents
This excerpt taken from the SOFO 10-K filed Dec 8, 2005.

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

 

The Annual Meeting of Stockholders was held on May 12, 2005. A quorum consisting of approximately 88.8% of the Company’s common stock issued and outstanding was represented either in person or by proxy. At the meeting the following proposals were approved by the stockholders:

 

1. To elect Arnold B. Pollard as Class II Director. Frederick H. Kopko, Jr, Rimas P. Buinevicius, Monty R. Schmidt, Gary R. Weis, David C. Kleinman and Paul S. Peercy continued as directors following the meeting.

 

2. To ratify the appointment of Grant Thornton LLP as independent auditors of Sonic Foundry for the year ending September 30, 2005.

 

   

        For        


 

Against


 

Abstain/Withheld


Proposal #1:

           

Arnold B. Pollard

  26,486,046       306,832

Proposal #2

  26,658,753   59,100   75,025

 

PART II

 

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