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PIMO > SEC Filings for PIMO > Form 8-K on 14-Jun-2013All Recent SEC Filings

Show all filings for PREMIER ALLIANCE GROUP, INC. | Request a Trial to NEW EDGAR Online Pro



Submission of Matters to a Vote of Security Holders

Item 5.07 Submission of Matters to a Vote of Security Holders.

On June 13, 2013, Premier Alliance Group, Inc. (the "Company") held its annual meeting of shareholders. As of April 16, 2013, the Company's record date for the Annual Meeting, we had 23,082,237 outstanding shares of common stock and 3,554,828 outstanding shares of preferred stock (convertible into an aggregate of 27,304,248 shares of common stock), eligible to vote. At the Annual Meeting, 26,199,647 shares of common stock or preferred stock, or approximately 52% of the shares outstanding and entitled to vote, were represented in person or by proxy and, therefore, a quorum was present.

Set forth below are the final voting results for each proposal submitted to a vote of the shareholders, indicating the number of votes cast for, against, withheld, and the number of abstentions and broker non-votes.

1. All nominees for directors were elected to hold office until the 2014 annual meeting of shareholders or until their respective successors have been duly elected and qualified.

Nominee              For     Withheld Broker Non-Votes
Isaac Blech       22,586,304  1,092      3,612,251
Kevin Carnahan    22,586,305  1,091      3,612,251
John Catsimatidis 22,586,165  1,231      3,612,251
Wesley Clark      22,452,540 134,856     3,612,251
Joseph Grano, Jr  22,586,165  1,231      3,612,251
Patrick Kolenik   22,586,305  1,091      3,612,251
Gregory Morris    22,586,305  1,091      3,612,251
Harvey Pitt       22,520,457  66,939     3,612,251
Seymour Siegel    22,581,105  6,291      3,612,251
Cary Sucoff       22,568,151  19,245     3,612,251
Mark Elliott      22,507,642  79,754     3,612,251

2. Ratification of the selection of Cherry Bekaert LLP as our independent auditors for the fiscal year ending December 31, 2013.

For Against Abstain Broker Non Votes 26,146,549 14,145 38,953

3. Approval of advisory resolution supporting the compensation plan for executive officers.

For Against Abstain Broker Non Votes 20,770,663 78,586 1,738,146 3,612,252

4. Advisory vote on the frequency of an advisory vote on executive compensation.

One Year Two Years Three Years Abstain Broker Non Votes 21,747,557 416,322 261,763 161,753 3,612,252

The Board of Directors has considered the non binding stockholder vote regarding the frequency of advisory votes on executive compensation and determined that the Company will hold an advisory vote on its executive compensation every 1 year until the next vote by the Board on frequency, which will be no later than the Company's Annual Meeting of Stockholders in 2014.

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