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PSMI > SEC Filings for PSMI > Form 8-K on 9-May-2014All Recent SEC Filings




Submission of Matters to a Vote of Security Holders

Item 5.07. Submission of Matters to a Vote of Security Holders.
We held our annual meeting of stockholders on May 7, 2014. Out of the 33,078,447 shares of common stock entitled to vote at the annual meeting, there were present in person or by proxy 26,844,742 shares. Our stockholders elected three Class II directors and approved one proposal as set forth below. The nominations and proposals submitted at the annual meeting are described in detail in our definitive proxy statement for the annual meeting. The final voting results on the matters presented at the annual meeting are as follows:
Proposal 1. Each of John H. Allen, Robert D. Pavey and Carl P. Schlachte was elected as a Class II director to serve until the 2017 annual meeting of stockholders by the following vote:

Director's Name     Votes For    Votes Withheld   Broker Non-Votes
John H. Allen       16,733,322      267,733          9,843,687
Robert D. Pavey     16,756,582      244,473          9,843,687
Carl P. Schlachte   12,855,905     4,145,150         9,843,687

Proposal 2. The appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 27, 2014 was ratified by the following vote:

Votes For Votes Against Abstentions 26,546,466 272,970 25,306

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