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Quotes & Info
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| AUGT > SEC Filings for AUGT > Form 8-K on 2-Aug-2012 | All Recent SEC Filings |
2-Aug-2012
Submission of Matters to a Vote of Security Holders, Other Events
On July 30, 2012, the Company held its annual meeting of stockholders. At the annual meeting, the following matters were voted on:
Broker
Proposal For Against Abstain Non-Votes
Election of Class II Directors
Donald E. Stout 40,917,204 4,216,023 384,925 33,459,359
John M. Devlin, Jr. 40,447,027 4,654,565 416,560 33,459,359
Todd E. Wilson 27,655,728 17,195,639 666,785 33,459,359
Amendment to the Company's 2010
Incentive Stock Option Plan 28,905,253 15,212,997 1,399,902 33,459,359
Amendment to Company's Amended and
Restated Certificate of Incorporation
Eliminating the Staggered Board
Requirement 39,632,955 5,276,717 608,480 33,459,359
1 for 2 Reverse Split and the Reverse
Split Amendment 62,026,424 16,795,104 188,445 10,869,318
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All proposals except for the Amendment to the Company's 2010 Incentive Stock Option Plan and Amended and Restated Certificate of Incorporation Eliminating the Staggered Board Requirement passed.
On August 2, 2012 the Company issued a press release. The press release is included as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated in its entirety into this Item 8.01.
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