Delaware
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333-138430
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65-1205833
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(State or other jurisdiction of
incorporation or organization)
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(Commission File No.)
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(IRS Employee Identification No.)
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o
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)).
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o
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13(e)-4(c))
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Item 5.07
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Submission of Maters to a Vote of Security Holders.
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For
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Withheld
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Broker Non-Vote
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1. The election of Gary Guseinov, Kevin Harris, Howard Bain III, Thomas Connerty, Thomas Patterson and Ricardo Salas as directors of the Company to serve until the Company’s next annual meeting of shareholders, and thereafter until their successors shall have been duly elected and qualified, or until their earlier resignation or removal:
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Gary Guseinov
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11,594,142 | 833,948 | 8,823,398 | |||||||||
Kevin Harris
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11,985,390 | 422,700 | 8,823,398 | |||||||||
Howard Bain III
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12,421,189 | 6,901 | 8,823,398 | |||||||||
Thomas Connerty
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12,356,289 | 71,801 | 8,823,398 | |||||||||
Thomas Patterson
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12,421,189 | 6,901 | 8,823,398 | |||||||||
Ricardo Salas
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12,320,637 | 107,453 | 8,823,398 |
For
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Against
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Abstain
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Broker Non-Vote
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2. A proposal to approve issuance of convertible promissory notes:
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11,776,009 | 154,011 | 498,070 | 8,823,398 | ||||||||||||
3. A proposal to ratify the appointment of Grant Thornton LLP as the independent auditor of the Company’s financial statements for the year ending December 31, 2011:
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20,084,081 | 126,135 | 1,041,272 | -0- |
CYBERDEFENDER CORPORATION
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By:
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/s/ Kevin Harris
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Kevin Harris, Chief Financial Officer and
Secretary
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