Sun's 2008 Annual Meeting of Stockholders
Replay of Sun's 2008 Annual Meeting of Stockholders audiocast is available below. Final Report Of Inspector Of Election
Annual Meeting Of Stockholders The following is a summary of the voting results applicable to the Sun Microsystems, Inc. 2008 Annual Meeting of Stockholders hold on Wednesday, November 5th, 2008 at 10:00 a.m. at the Company's Santa Clara offices located at 4030 George Sellon Circle, Santa Clara, California. The Record Date for the Annual Meeting was September 15, 2008 and 744,967,054 shares of the Company's common stock were outstanding on such date. Of the shares, 646,048,807 shares of common stock, or 86.72% of the total number of outstanding shares, voted in the following manner: 1. Election of Directors:
2. Ratification of the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2009:
3. Approval of amendments to Sun's Amended and Restated Certificate of Incorporation and Bylaws to eliminate supermajority voting:
4. Approval of amendments to Sun's 1990 Employee Stock Purchase Plan to increase the number of authorized shares issuable thereunder, extend the term and make certain other administrative changes:
5. Stockholder proposal regarding an advisory vote on compensation:
6. Stockholder proposal regarding bylaw amendment related to stockholder rights plans: This proposal was not properly presented at the 2008 Annual Meeting of Stockholders. Therefore, no vote was taken regarding this proposal. 7. Stockholder proposal regarding bylaw amendment establish a Board committee on human rights:
This Report of Inspector of Election has been executed this 5th day of November, 2008. |
2008 Annual Report | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||