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Quotes & Info
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| ACTV > SEC Filings for ACTV > Form 8-K on 30-May-2012 | All Recent SEC Filings |
30-May-2012
Submission of Matters to a Vote of Security Holders, Financial Statements and
On May 23, 2012, the Company held its Annual Meeting of Stockholders (the "Annual Meeting"). As of March 26, 2011, the record date of the Annual Meeting, there were 58,166,605 outstanding shares of the Company's common stock. At the Annual Meeting, a quorum of 40,311,897 shares of the Company's common stock were represented in person or by proxy. The Company's stockholders approved the four proposals listed below, which proposals are described in detail in the Company's definitive proxy statement for the Annual Meeting that was filed with the Securities and Exchange Commission ("SEC") on April 13, 2012. The final votes on the proposals presented at the Annual Meeting are as follows:
Proposal 1:
Each of Bruns H. Grayson and Joseph Levin was elected as a Class I director to
hold office until the 2015 Annual Meeting of Stockholders and until his
successor is elected and has qualified, or if sooner, until the director's
death, resignation or removal by the following vote:
Votes Votes Broker
Nominee For Withheld Non-Votes
Bruns H. Grayson 34,218,065 106,187 5,987,645
Joseph Levin 34,218,832 105,420 5,987,645
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Proposal 2:
The selection by the Audit Committee of the Company's Board of Directors of
Ernst & Young LLP as the Company's independent registered public accounting firm
for the fiscal year ending December 31, 2012 was ratified by the following vote:
Votes Votes
For Against Abstentions
40,290,937 18,033 2,927
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Proposal 3:
Approval by the Company's stockholders, on an advisory basis, of the
compensation of the named executive officers, as disclosed in the Company's
proxy statement for the Annual Meeting pursuant to the compensation disclosure
rules of the SEC, was approved by the following vote:
Votes Votes Broker
For Against Abstentions Non-Votes
34,144,181 172,880 7,191 5,987,645
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Proposal 4:
Approval by the Company's stockholders, on an advisory basis, of the frequency
with which the stockholders of the Company shall have an advisory vote on the
compensation of the Company's named executive officers was voted on as follows:
Every 1 Every 2 Every 3
Year Years Years Abstentions
32,938,834 195,002 1,190,258 158
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(d) Exhibits.
Exhibit
Number Description
10.39# Form of Performance Based Exercisability Option Agreement under the
2011 Equity Incentive Plan.
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# Indicates management contract or compensatory plan
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