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FLDM > SEC Filings for FLDM > Form 8-K on 11-Jun-2013All Recent SEC Filings

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Submission of Matters to a Vote of Security Holders

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

We held our 2013 annual meeting of stockholders on June 6, 2013 (the "Annual Meeting"). Of the 25,416,016 shares of our common stock outstanding as the record date of April 12, 2013, 24,034,822 shares were represented at the Annual Meeting, either in person or by proxy, constituting 94.56% of the outstanding shares of common stock. The matters voted on at the Annual Meeting and the votes cast with respect to each such matter are set forth below:

1. Election of Class III Directors. Each of the following nominees was elected to serve as a Class III director, to hold office until our 2016 annual meeting of stockholders or until his successor has been duly elected and qualified or his earlier resignation or removal:

              Nominee          Votes For    Votes Withheld   Broker Non-Votes
         Samuel D. Colella     22,843,283      132,690          1,058,849
        Gajus V. Worthington   22,906,253       69,720          1,058,849

2. Advisory Vote on Approval of Executive Compensation. On an advisory basis, the compensation of our named executive officers for the year ended December 31, 2012, as disclosed in our proxy statement relating to the Annual Meeting, was approved by our stockholders:

Votes For Votes Against Abstentions Broker Non-Votes 22,804,254 171,719 0 1,058,849

At our 2011 annual meeting, our stockholders approved one year as the frequency of an advisory vote on the compensation of our named executive officers. Based upon such approval, our board of directors has determined that it will hold an advisory vote on the compensation of our named executive officers annually until the next required vote on the frequency of such an advisory vote.

3. Ratification of Appointment of Independent Registered Public Accounting Firm. The appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2013 was ratified based on the following results of voting:

Votes For Votes Against Abstentions Broker Non-Votes 23,958,329 76,493 0 0

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