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CLWR > SEC Filings for CLWR > Form 8-K on 14-Jun-2012All Recent SEC Filings

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Form 8-K for CLEARWIRE CORP /DE


14-Jun-2012

Submission of Matters to a Vote of Security Holders


Item 5.07 Submission of Matters to a Vote of Security Holders.

The Annual Meeting of Stockholders of the Company was held on June 14, 2012. Three items of business were acted on by stockholders at the Annual Meeting:
• Election of twelve directors to serve on the Board of Directors of the Company until the next Annual Meeting or their respective successors are elected and qualified;

• Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for fiscal year 2012.

• Advisory resolution to approve the compensation of the Company's named executive officers.

The results of the voting on the election of directors were as follows:

Director                Votes For     Votes Withheld   Broker Non-Votes
John W. Stanton       1,196,904,603     2,340,906         78,075,051
William R. Blessing   1,192,859,075     6,386,434         78,075,051
Bruce A. Chatterley   1,196,835,114     2,410,395         78,075,051
Mufit Cinali          1,192,857,143     6,388,366         78,075,051
Jose A. Collazo       1,192,852,021     6,393,488         78,075,051
Hossein Eslambolchi   1,192,837,986     6,407,523         78,075,051
Dennis S. Hersch      1,196,843,492     2,402,017         78,075,051
Brian P. McAndrews    1,192,862,651     6,382,858         78,075,051
Erik E. Prusch        1,196,990,700     2,254,809         78,075,051
Kathleen H. Rae       1,197,061,925     2,183,584         78,075,051
Theodore H. Schell    1,196,840,055     2,405,454         78,075,051
Jennifer L. Vogel     1,192,855,937     6,389,572         78,075,051

Accordingly, each of the twelve nominees received a majority of votes cast in favor of that director's election and was elected.

The results of the voting on the ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accountants for 2012 were as follows:

Votes For Votes Against Abstentions 1,275,267,786 1,195,342 857,432

Accordingly, a majority of votes was cast in favor of the proposal and the appointment of Deloitte & Touche LLP as independent registered public accountants was ratified.

The proposal to approve, on an advisory basis, compensation of the Company's named executive officers was approved based upon the following votes:

Votes For Votes Against Abstentions Broker Non-Votes 1,194,910,360 2,795,503 1,539,646 78,075,051


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