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Quotes & Info
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| AIQ > SEC Filings for AIQ > Form 8-K on 8-May-2012 | All Recent SEC Filings |
8-May-2012
Submission of Matters to a Vote of Security Holders
On May 4, 2012, we held our Annual Meeting of Stockholders, at which the stockholders voted on proposals as follows:
Proposal 1. Election of directors, each to serve until the 2015 Annual Meeting of Stockholders and until a successor for each has been duly elected and qualified.
Nominee Votes For Votes Withheld Broker Non-Votes
Larry C. Buckelew 45,732,478 329,519 4,045,094
Michael P. Harmon 43,180,222 2,881,775 4,045,094
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Proposal 2. Approval of the Amendment to our Amended and Restated Certificate of Incorporation to effect a reverse stock split of our common stock in any whole number ratio between 1-for-4 and 1-for-10, with the final decision whether to proceed with the reverse stock split and the exact ratio and timing of the reverse stock split to be determined by the Board of Directors, in its discretion, but no later than December 31, 2012.
Votes For Votes Against Abstentions Broker Non-Votes 48,317,847 1,781,011 8,233 0
Proposal 3. Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for the year ended December 31, 2012.
Votes For Votes Against Abstentions Broker Non-Votes 50,016,094 40,537 50,460 0
Consistent with the results from our 2011 Annual Meeting of Stockholders, we will next include a shareholder advisory vote on the compensation of our named executive officers in our annual meeting proxy materials for the 2014 Annual Meeting of Stockholders.
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