HITT » Topics » Submission of Matters to a Vote of Security Holders

This excerpt taken from the HITT 10-Q filed Aug 8, 2008.
Submission of Matters to a Vote of Security Holders

 

At our annual meeting of shareholders, held on May 8, 2008, our shareholders adopted the following proposals:

 

To elect the following directors: Stephen G. Daly, Ernest L. Godshalk, Rick D. Hess, Adrienne M. Markham, Brian P. McAloon, Cosmo S. Trapani and Franklin Weigold

 

Nominee

 

For

 

Withhold Authority

Stephen G. Daly

 

29,665,630

 

27,557

Ernest L. Godshalk

 

29,682,961

 

10,226

Rick D. Hess

 

29,317,207

 

375,980

Adrienne M. Markham

 

29,681,961

 

11,226

Brian P. McAloon

 

29,682,861

 

10,362

Cosmo S. Trapani

 

29,674,761

 

18,426

Franklin Weigold

 

29,513,498

 

179,689

 

To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for 2008:

29,612,593 shares for; 75,446 shares against; and 5,147 shares abstaining.

 

These excerpts taken from the HITT 10-K filed Feb 28, 2008.

Item 4.    Submission of Matters to a Vote of Security Holders

        No matters were submitted to a vote of our shareholders during the fourth quarter of the fiscal year ended December 31, 2007.

33



PART II



Item 4.    Submission of Matters to a Vote of Security Holders



        No matters were submitted to a vote of our shareholders during the fourth quarter of the fiscal year ended December 31, 2007.



33








NAME="page_cm77501_1_34">









NAME="cm77501_part_ii">


PART II



This excerpt taken from the HITT 10-Q filed Aug 8, 2007.
Submission of Matters to a Vote of Security Holders

At the annual meeting of shareholders of the Company held on June 12, 2007, the shareholders adopted the following proposals:

To re-elect the following directors: Yalcin Ayasli, Stephen G. Daly, Bruce R. Evans, Rick D. Hess, Cosmo S. Trapani and Franklin Weigold

Nominee

 

For

 

Withhold Authority

 

Yalcin Ayasli

 

30,227,969

 

 

8,973

 

 

Stephen G. Daly

 

30,155,957

 

 

80,985

 

 

Bruce R. Evans

 

30,227,909

 

 

9,033

 

 

Rick D. Hess

 

29,626,361

 

 

610,581

 

 

Cosmo S. Trapani

 

30,227,863

 

 

9,079

 

 

Franklin Weigold

 

30,173,315

 

 

63,627

 

 

 

To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2007: 30,229,067 shares for; 6,710 shares against; and 1,165 shares abstaining.

This excerpt taken from the HITT 10-Q filed Aug 10, 2006.
Submission of Matters to a Vote of Security Holders

At the annual meeting of shareholders of the Company held on May 17, 2006, the shareholders adopted the following proposals:

To re-elect the following directors: Yalcin Ayasli, Stephen G. Daly, Bruce R. Evans, Rick D. Hess, Cosmo S. Trapani and Franklin Weigold

Nominee

 

For

 

Withhold Authority

 

Yalcin Ayasli

 

27,123,467

 

4,365

 

Stephen G. Daly

 

27,016,016

 

111,816

 

Bruce R. Evans

 

27,123,467

 

4,365

 

Rick D. Hess

 

27,090,841

 

36,991

 

Cosmo S. Trapani

 

27,123,467

 

4,365

 

Franklin Weigold

 

27,090,841

 

36,991

 

 

To ratify the appointment of PricewaterhouseCoopers LLP as the Company’s independent registered public accounting firm for 2006:  27,609,173 shares for; 1,059 shares against; and 1,600 shares abstaining.

This excerpt taken from the HITT 10-Q filed Sep 1, 2005.
Submission of Matters to a Vote of Security Holders

 

During the three months ended June 30, 2005, we solicited the written consent of our stockholders pursuant to Section 228 of the General Corporation Law of the State of Delaware in connection with:

 

                  The amendment of our certificate of incorporation to increase the number of shares of common stock authorized for issuance from 20,000,000 to 200,000,000;

 

                  The further amendment of Section A(6)(b) of Article FOURTH of our certificate of incorporation to modify the definition of Qualified Public Offering;

 

                  The adoption, effective as of the closing of our initial public offering, of our Second Amended and Restated Certificate of Incorporation and our Amended and Restated By-Laws; and

 

                  The approval of our 2005 Stock Incentive Plan.

 

Each of these actions was approved by the written consent of the holders of all of our Series A Convertible Preferred Stock and the holders of approximately 67% of our outstanding common stock.

 

Wikinvest © 2006, 2007, 2008, 2009, 2010, 2011, 2012. Use of this site is subject to express Terms of Service, Privacy Policy, and Disclaimer. By continuing past this page, you agree to abide by these terms. Any information provided by Wikinvest, including but not limited to company data, competitors, business analysis, market share, sales revenues and other operating metrics, earnings call analysis, conference call transcripts, industry information, or price targets should not be construed as research, trading tips or recommendations, or investment advice and is provided with no warrants as to its accuracy. Stock market data, including US and International equity symbols, stock quotes, share prices, earnings ratios, and other fundamental data is provided by data partners. Stock market quotes delayed at least 15 minutes for NASDAQ, 20 mins for NYSE and AMEX. Market data by Xignite. See data providers for more details. Company names, products, services and branding cited herein may be trademarks or registered trademarks of their respective owners. The use of trademarks or service marks of another is not a representation that the other is affiliated with, sponsors, is sponsored by, endorses, or is endorsed by Wikinvest.
Powered by MediaWiki