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SCIL > SEC Filings for SCIL > Form 8-K on 14-Jun-2013All Recent SEC Filings

Show all filings for SCIENTIFIC LEARNING CORP | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

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

(a) On June 11, 2013, Scientific Learning Corporation (the "Company") held its Annual Meeting of Stockholders.

(b) At the meeting, the following matters were voted upon, with the results indicated.

Election of Directors. Each of the six nominees was elected, as follows:

         Nominee          Vote for Nominee Vote Withheld from Nominee Not Voted
E. Vermont Blanchard, Jr.    13,577,700             189,396           8,665,084
     Robert C. Bowen         12,491,927            1,275,169          8,665,084
 Rodman W. Moorhead III      13,577,700             189,396           8,665,084
    Michael A. Moses         12,491,227            1,275,869          8,665,084
     Paula A. Tallal         12,437,030            1,330,066          8,665,084
    Jeffrey D. Thomas        13,577,700             189,396           8,665,084

Non-binding advisory vote on the compensation of the Company's named executive officers.

   Votes For     13,754,961
 Votes Against     10,633
  Abstentions      1,502

Broker Non-Votes 8,665,084

Non-binding advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers.

    3 Years      7,778,848
    2 Years       600,517
     1 Year      5,385,429
  Abstentions      2,302

Broker Non-Votes 8,665,084

Ratification of the selection of Armanino LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2013.

  Votes For   22,213,286
Votes Against   19,745
 Abstentions   199,149

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