Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
See Item 5.07 for information regarding the election of directors at the annual stockholders' meeting.
Item 5.07 Submission of Matters to a Vote of Security Holders.
At the meeting, the stockholders approved all of the proposals submitted. They elected the slate of four persons to the Company's Board of Directors, ratified and approved the appointment of EKS&H, LLLP as the Company's independent registered public accounting firm for the fiscal year ending
1. Proposal No. 1 - Election of directors. The stockholders elected the entire slate of directors presented to the stockholders.
Name Votes For Withheld Authority To Vote Michael D. Herman 20,329,424 0 Steven P. Oppenheim 20,329,424 0 Gerard P. Laheney 20,329,424 0 Rick D. Kasch 20,329,424 0 2. Proposal No. 2 - Ratification and approval of EKS&H, LLLP as the Company's independent registered public accounting firm for the fiscal year ending
December 31, 2014. For Against Abstain 20,329,424 0 0 2 3. Proposal No. 3 - Amendment to certificate of incorporation to change quorum requirement. For Against Abstain 20,329,424 0 0