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

This excerpt taken from the TSRA 10-Q filed Aug 11, 2006.

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

The Company’s Annual Meeting of Stockholders was held on May 18, 2006. The stockholders elected for the ensuing year all of management’s nominees for the Board of Directors and ratified the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ended December 31, 2006. The stockholders also approved the Company’s Third Amended and Restated 2003 Equity Incentive Plan to increase the number of shares authorized for issuance thereunder by 3,200,000 shares and to revise the automatic award formula for non-employee directors.

 

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Table of Contents

The voting results are as follows:

 

Directors

   Votes Cast
   For    Withheld    Broker Non-Votes

Robert J. Boehlke

   41,785,207    2,191,700    -0-

John B. Goodrich

   42,877,020    1,099,887    -0-

Al S. Joseph, Ph.D.

   39,285,574    4,691,333    -0-

Bruce M. McWilliams, Ph.D.

   42,253,261    1,723,646    -0-

David C. Nagel, Ph.D.

   42,835,741    1,141,166    -0-

Henry R. Nothhaft

   42,987,741    989,166    -0-

Robert A. Young, Ph.D.

   42,791,574    1,185,333    -0-

 

Proposal 2            
     For    Against    Abstentions    Broker Non-Votes

Ratification of the appointment of PricewaterhouseCoopers LLP as

   43,926,800    38,523    11,584   

the independent public accounting firm for the fiscal year ended

           

December 31, 2006

           
Proposal 3            

Approval of the Company’s Third Amended and Restated 2003

   33,655,794    5,942,504    37,097    4,341,512

Equity Incentive Plan to increase the number of shares authorized for issuance thereunder by 3,200,000 shares and to revise the automatic award formula for non-employee directors.

           
This excerpt taken from the TSRA 10-Q filed Aug 12, 2005.

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

 

The Company’s Annual Meeting of Stockholders was held on May 19, 2005. The stockholders elected for the ensuing year all of management’s nominees for the Board of Directors and ratified the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ended December 31, 2005. The Company’s Third Amended and Restated 2003 Equity Incentive Plan to increase the number of shares authorized for issuance thereunder by 1,200,000 shares and to revise the automatic award formula for non-employee directors was not approved.

 

The voting results are as follows:

 

Directors


   Votes Cast

    
   For

   Withheld

   Broker Non-Votes

    

Robert J. Boehlke

   26,171,439    14,336,804    -0-     

E. Borje Ekholm

   37,462,042    3,046,201    -0-     

John B. Goodrich

   37,346,982    3,161,261    -0-     

Al S. Joseph

   36,625,925    3,882,318    -0-     

Bruce M. McWilliams

   36,993,339    3,514,904    -0-     

David C. Nagel

   29,890,352    10,617,891    -0-     

Henry R. Nothhaft

   36,784,002    3,724,241    -0-     

Robert A. Young

   36,249,949    4,258,294    -0-     

 

Proposal 2

 

                   
     For

   Against

   Abstentions

   Broker Non-Votes

Ratification of the appointment of PricewaterhouseCoopers LLP as the independent public accounting firm for the fiscal year ended December 31, 2005

 

   40,308,157    192,510    7,576    151,447

Proposal 3

 

                   

Approval of the Company’s Third Amended and Restated 2003 Equity Incentive Plan to increase the number of shares authorized for issuance thereunder by 1,200,000 shares and to revise the automatic award formula for non-employee directors.

   16,213,481    16,382,977    554,289    7,508,943

 

EXCERPTS ON THIS PAGE:

10-Q
Aug 11, 2006
10-Q
Aug 12, 2005
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