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FLEETMATICS GROUP PLC FILES (8-K) Disclosing Submission of Matters to a Vote of Security Holders

August 4, 2014



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

On July 29, 2014, Fleetmatics Group PLC (the "Company") held its annual general meeting of shareholders (the "Annual Meeting") to consider and vote on the four proposals set forth below, each of which is described in greater detail in the Company's definitive proxy statement filed with the U.S. Securities and Exchange Commission on June 24, 2014. The final voting results are set forth below.



Proposal 1 - Re-Election of Directors

The shareholders re-elected each of the three persons named below to serve as a Class II director of the Company for a three-year term that expires at the Company's annual general meeting of shareholders in 2017 and until his or her successor has been duly elected and qualified, subject to his or her earlier resignation or removal. The results of such vote were as follows: Percentage of Votes in Director Name Votes For Votes Against Abstentions Broker Non-Votes Favor Brian Halligan 34,971,628 124,978 5,269 1,031,914 99.63 % Allison Mnookin 34,972,623 124,950 4,302 1,031,914 99.63 % Liam Young 34,972,382 123,824 5,669 1,031,914 99.63 %



Proposal 2 - Re-Appointment of Auditors and Authorizing Directors to Determine Their Remuneration

The shareholders re-appointed PricewaterhouseCoopers as the Company's auditors for the fiscal year ending December 31, 2014 and authorized the Company's directors to determine their remuneration. The results of such vote were as follows:

Percentage Votes For Votes Against Abstentions of Votes in Favor 36,105,750 21,301 6,738 99.92%



Proposal 3 - To Authorize the Directors to Set the Remuneration of the Directors

The shareholders authorized the Company's directors to determine the remuneration of the directors. The results of such vote were as follows:

Percentage

Votes For Votes Against Abstentions Broker Non-Votes of Votes in Favor 35,077,361 19,405 5,109 1,031,914 99.93%



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Proposal 4 - To Authorize the Directors to Set the Next Annual General Meeting of the Company at Such Location as may be Determined by the Directors

The shareholders authorized the Company's directors to set the next annual general meeting of the Company at such location as may be determined by the directors. The results of such vote were as follows:

Percentage Votes For Votes Against Abstentions of Votes in Favor 36,104,438 4,436 24,915 99.92%



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Source: Edgar Glimpses


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