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| ZERO > SEC Filings for ZERO > Form 8-K on 28-Sep-2012 | All Recent SEC Filings |
28-Sep-2012
Submission of Matters to a Vote of Security Holders, Other Events
The Registrant held its annual meeting of stockholders on September 21, 2012, at which time Cecil Bond Kyte, Charles Blum and Nathan Shelton were elected to Registrant's Board of Directors. In addition, the appointment of Registrant's independent auditors, Weinberg & Co., P.A., to serve as Registrant's auditors for the year ending December 31, 2012, was ratified. 128,221,234 shares of Registrant's common stock were entitled to vote. At the annual meeting, there were 83,352,579 shares of the Registrant's common stock present in person and by proxy, and a quorum was represented at the annual meeting in person and by proxy. The following summarizes vote results for those matters submitted to the Registrant's stockholders for action at the annual meeting:
1. Proposal to elect three members of Registrant's Board of Directors.
Cecil Bond Kyte 48,605,176 97,793
Charles R. Blum 48,608,676 94,293
Nathan Shelton 48,609,676 93,293
2. Proposal to ratify the appointment of Weinberg & Co., P.A. as Registrant's independent accountants for the year ending December 31, 2012.
82,719,674 31,306 601,599
As previously reported in Registrant's Form 8-K filed on September 6, 2012, Gregg Bigger was appointed president of Registrant effective September 1, 2012. Effective September 1, 2012, Gregg Bigger's Employment Agreement was amended to increase his salary from $15,000 per month to $20,000 per month, in light of his new additional responsibilities as president of Registrant. Previously, Mr. Bigger's initial salary of $10,000 per month, effective February 1, 2012, was increased to $15,000 per month effective May 1, 2012.
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