Add
ASUR to Portfolio
Set Alert
Email to a
Friend
| |||
|
|
Quotes & Info
|
| ASUR > SEC Filings for ASUR > Form 8-K on 2-Jul-2012 | All Recent SEC Filings |
2-Jul-2012
Submission of Matters to a Vote of Security Holders
The Company held its annual meeting of stockholders on June 26, 2012. The stockholders considered four proposals, each of which is described in detail in its proxy statement, which was filed with the Securities and Exchange Commission on May 23, 2012. The proposals voted upon and the results of those votes were the following:
Proposal 1: To elect five directors to the board of directors to hold office until the next annual meeting of stockholders or until their respective successors are duly elected and qualified
NAME VOTES FOR VOTES WITHHELD BROKER NON-VOTES
David Sandberg 1,467,687 131,794 2,823,953
Patrick Goepel 1,192,721 406,760 2,823,953
Adrian Pertierra 1,493,617 105,864 2,823,953
Matthew Behrent 1,459,704 139,777 2,823,953
J. Randall Waterfield 1,493,557 105,924 2,823,953
|
Proposal 2: To ratify the Audit Committee's appointment of Ernst & Young LLP, independent registered public accountants, as our independent auditors for the year ending December 31, 2012
Proposal 3: To approve an amendment to the Company's 2009 Equity Incentive Plan to increase the number of shares reserved under the plan from 525,000 to 900,000
VOTES FOR VOTES AGAINST VOTES ABSTAINED BROKER NON-VOTES
1,148,403 445,672 5,406 2,823,953
Proposal 4: To approve an amendment to the Company's Articles of Incorporation
to increase the number of authorized Common Stock shares from 6,500,000 to
11,000,000
VOTES FOR VOTES AGAINST VOTES ABSTAINED BROKER NON-VOTES
4,049,287 337,444 36,629 74
|
|
|