Item 5.07 (Submission of Matters to a Vote of Security Holders) The Registrant held its annual meeting of stockholders on December 16, 2013 , at which time Charles Blum , Nathan Shelton , Ryan Zinke , Greggory Bigger , Mark Stubbs and Don Dickson were elected to Registrant's Board of Directors. The appointment of Registrant's independent auditors, Weinberg & Co., P.A ., to serve as Registrant's auditors for the year ending December 31, 2013 , was ratified. Registrant's proposal to amend its Articles of Incorporation to increase its authorized shares of common stock from 200 million to 300 million was approved. Registrant's proposal for a vote, on a non-binding advisory basis, on executive officer compensation and on Registrant's compensation program was approved. Registrant's proposal for a vote, on a non-binding advisory basis, on whether a non-binding advisory vote on Registrant's executive compensation and compensation program should be held every one (1), two (2) or three (3) years was determined by shareholders that such a vote should be held every three (3) years. 167,704,567 shares of Registrant's common stock were entitled to vote. At the annual meeting, there were 102,450,329 shares of the Registrant's common stock present in person and by proxy, and a quorum was represented at the annual meeting in person and by proxy. The following summarizes vote results for those matters submitted to the Registrant's stockholders for action at the annual meeting: 1. Proposal to elect six (6) members of Registrant's Board of Directors. Director For Withheld Charles R. Blum 58,533,722 2,748,159 Nathan Shelton 58,372,163 2,909,718 Ryan Zinke 59,905,538 1,376,343 Greggory Bigger 60,211,910 1.069,971 Mark Stubbs 60,319,515 962,366 Don Dickson 60,320,015 961,866 2. Proposal to ratify the appointment of Weinberg & Co., P.A . as Registrant's independent accountants for the year ending December 31, 2013 . For Against Abstain 102,211,174 367,492 1,167,523 3. Proposal to amend the Articles of Incorporation of the Registrant to increase Registrant's authorized shares of common stock from 200 million to 300 million. For Against Abstain 96,000,202 4,809,942 1,640,185 4. Proposal on a non-binding, advisory basis, regarding compensation and compensation program for Registrant's named executive officers. For Against Abstain 50,664,809 3,999,146 6,617,926 2 5. Proposal on a non-binding, advisory basis, regarding whether a non-binding advisory vote on the compensation and compensation program for Registrant's named executive officers should be held every one (1), two (2) or three (3) years. 1 year 2 years 3 years 15,445,426 13,140,917 29,308,466 Item 8.01 (Other Events) On December 16, 2013 , Registrant's Board elected Greggory Bigger to serve as Registrant's Chairman of the Board on a permanent basis, as opposed to his prior status as interim Chairman.
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