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FLDM > SEC Filings for FLDM > Form 8-K on 28-May-2014All 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 2014 annual meeting of stockholders on May 21, 2014 (the "Annual Meeting"). Of the 28,015,938 shares of our common stock outstanding as the record date of March 27, 2014, 24,954,766 shares were represented at the Annual Meeting, either in person or by proxy, constituting approximately 89% 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 I Directors. Each of the following nominees was elected to serve as a Class I director, to hold office until our 2017 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 Evan Jones 23,770,170 100,071 1,084,525 Patrick S. Jones 23,639,277 230,964 1,084,525

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, 2013, as disclosed in our proxy statement relating to the Annual Meeting, was approved by our stockholders:

Votes For Votes Against Abstentions Broker Non-Votes 23,498,615 360,943 10,683 1,084,525

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, 2014 was ratified based on the following results of voting:

Votes For Votes Against Abstentions Broker Non-Votes 24,878,962 75,784 20 0

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