Item 5.07 Submission of Matters to a Vote of Security Holders.
On
At the Annual Meeting, 348,541,779of the Company's 384,735,402 issued and
outstanding shares of common stock entitled to vote, or approximately 90% as of
the record date,
The final voting results on the proposals presented for stockholder approval at the Special Meeting were as follows:
Proposal No. 1: The shareholders ELECTED the following four (4) directors nominated by our Board of Directors to the Daybreak Board of Directors, to serve until the Company's next Annual Meeting of Shareholders, or until their earlier, death, resignation, or removal:
Nominee Votes For Votes Withheld Abstentions Broker Non-Votes James F. Westmoreland 335,976,085 200,333 0 12,365,361 Timothy R. Lindsey 335,976,085 200,333 0 12,365,361 James F. Meara 335,976,085 200,333 0 12,365,361 Darren Williams 336,173,884 2,534 0 12,365,361
Proposal 2: The shareholders RATIFIED our appointment of
Votes For Votes Against Abstentions Broker Non-Votes 348,458,192 53,882 29,705 0 [signature page follows] 2
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