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

This excerpt taken from the THQI 10-Q filed Feb 5, 2009.
Item 4.  Submission of Matters to a Vote of Security Holders

 

None

 

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This excerpt taken from the THQI 10-Q filed Nov 6, 2008.
Item 4.    Submission of Matters to a Vote of Security Holders

 

We held our 2008 Annual Meeting of Stockholders on July 31, 2008. The following four matters were decided:

 

1.                 Seven directors were elected:

 

 

 

Votes
For

 

Votes
Withheld

 

Brian J. Farrell

 

51,756,888

 

8,518,659

 

Lawrence Burstein

 

49,883,401

 

10,392,146

 

Henry T. DeNero

 

50,251,578

 

10,023,969

 

Brian P. Dougherty

 

50,251,523

 

10,024,024

 

Jeffrey W. Griffiths

 

51,625,300

 

8,650,247

 

Gary E. Rieschel

 

52,733,915

 

7,541,632

 

James Whims

 

49,292,963

 

10,982,584

 

 

2.                  A proposal to approve an amendment to the THQ Inc. 2006 Long-Term Incentive Plan to increase the number of shares that will be available for issuance by 5.5 million shares was approved by a vote of 49,529,201 for; 13,753,734 against; and 121,277 abstaining.

 

3.                  A proposal to approve an amendment to the THQ Inc. Employee Stock Purchase Plan to increase the number of shares of common stock reserved for issuance by 500,000 was approved by a vote of 56,108,485 for; 174,716 against; and 121,011 abstaining.

 

4.                  A proposal to ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending March 31, 2009 was approved by a vote of 57,468,618 for; 2,799,217 against; and 7,712 abstaining.

 

These excerpts taken from the THQI 10-K filed May 28, 2008.

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 the fiscal year covered by this Annual Report.

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PART II



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 the fiscal year covered by this Annual Report.



18








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PART II



This excerpt taken from the THQI 10-Q filed Nov 3, 2005.
Item 4.  Submission of Matters to a Vote of Security Holders

 

We held our 2005 Annual Meeting of Stockholders on July 19, 2005.  The following two matters were decided:

 

1.               Five directors were elected:

 

 

 

Votes
For

 

Votes
Withheld

 

Brian J. Farrell

 

38,342,012

 

571,596

 

Lawrence Burstein

 

36,598,510

 

2,315,098

 

Brian Dougherty

 

34,508,844

 

4,404,764

 

James L. Whims

 

34,023,611

 

4,889,997

 

Henry T. DeNero

 

33,598,243

 

5,315,365

 

 

2.     A proposal to ratify the appointment of Deloitte & Touche LLP as our independent auditor for the fiscal year ending March 31, 2006 was approved by a vote of 38,275,072 for, 634,054 against, and 4,482 abstaining.

 

This excerpt taken from the THQI 10-K filed Jun 10, 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 the fiscal year covered by this Annual Report.

12




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