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Quotes & Info
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| APP > SEC Filings for APP > Form 8-K on 29-Jun-2012 | All Recent SEC Filings |
29-Jun-2012
Submission of Matters to a Vote of Security Holders
The Company held its 2012 Annual Meeting of Stockholders (the "Annual Meeting") on June 28, 2012. The following proposals were presented to a vote of the stockholders and received the votes indicated:
Proposal 1: Election of Class B Directors
To elect Alberto Chehebar and William Mauer to the Board of Directors, each to serve for a term of three years and until his successor is duly elected and qualified, or such director's earlier death, resignation or removal:
Director Votes For Votes Withheld Broker Non-Votes Alberto Chehebar 70,953,509 85,925 18,235,965 William Mauer 67,323,748 3,715,686 18,235,965 |
Proposal 2: Ratification of appointment of independent auditors
To ratify the appointment of Marcum LLP as our independent auditors for the fiscal year ending December 31, 2012:
Votes For Votes Against Abstain
88,979,530 209,229 86,640
Proposal 3: Approval of Lion Warrant Amendments
To approve an amendment to the Existing Lion Warrants to (i) extend the expiration date of the Existing Lion Warrants from February 18, 2018 to February 18, 2022 and (ii) reduce the exercise price thereof, as such price may be adjusted from time to time pursuant to the adjustments specified in each respective Existing Lion Warrant or the Lion Credit Agreement, by $0.25 per share in the event of the Company's failure to achieve certain specified quarterly levels of EBITDA (as such terms are defined in the proxy statement):
For Against Abstain Broker Non-Votes
70,677,407 250,191 111,836 18,235,965
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Signature
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Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Dated: June 28, 2012 By: /s/ Glenn A. Weinman Name: Glenn A. Weinman Title: Senior Vice President, General Counsel and Secretary
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