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RNWK > SEC Filings for RNWK > Form 8-K on 23-Oct-2012All Recent SEC Filings

Show all filings for REALNETWORKS INC



Submission of Matters to a Vote of Security Holders

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

The RealNetworks, Inc. annual meeting of shareholders was held on October 18, 2012. According to the inspector of elections, shareholders present in person or by proxy, representing 31,571,371 shares of RealNetworks common stock (generally entitled to one vote per share), voted on each proposal presented as follows:
Proposal 1 - Election of Directors. The shareholders elected two directors of RealNetworks, each to hold office until the next annual meeting of shareholders or until their successors have been duly elected and qualified (or, if earlier, such director's removal or resignation from the Board of Directors). Shareholders voted as follows:

                             For        Withheld    Non-Votes
John E. Cunningham, IV   26,345,922      627,292    4,598,157
Robert Glaser            25,944,049    1,029,165    4,598,157

Proposal 2 - Advisory Vote on Executive Compensation. The shareholders approved, on an advisory basis, the compensation of RealNetworks' named executive officers as disclosed in its proxy statement. Shareholders voted as follows:

   For        Against     Abstain   Non-Votes
14,509,220   12,261,583   202,411   4,598,157

Proposal 3 - Ratification of appointment of independent registered public accounting firm. The shareholders ratified the appointment of KPMG LLP as RealNetworks' independent registered public accounting firm for the year ending December 31, 2012. Shareholders voted as follows:

   For       Against   Abstain   Non-Votes
31,507,824   48,365    15,182        0

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