OUTD » Topics » Who can vote at the meeting?

This excerpt taken from the OUTD DEF 14A filed Apr 29, 2008.
Who can vote at the meeting?
 
Only stockholders of record as of the close of business on the record date, April 15, 2008, are entitled to vote the shares of stock they held on that date. Stockholders may vote in person or by proxy (see “How do I vote” below). Each holder of shares of common stock is entitled to one vote for each share of stock held on the proposal presented in this Proxy Statement. Our bylaws provide that a majority of all of the shares of the stock entitled to vote, whether present in person or represented by proxy, will be a quorum for the transaction of business at the meeting. As of the record date, there were approximately 27,174,213 shares of common stock outstanding.
 
The Board does not know of any matter that is not referred to in this Proxy Statement to be presented for action at the meeting. If any other matters are properly brought before the meeting, the persons named in the proxy will have discretion to vote on such matters in accordance with their best judgment.
 
All votes will be counted by an inspector of elections appointed for the meeting. The inspector will count separately “yes” votes, “no” votes, abstentions and broker non-votes. Abstentions and broker non-votes are counted as “present” when determining whether there is a quorum to transact business. Except for the election of directors, abstentions will have the same effect as “no” votes. However, broker non-votes will not be counted as votes on any proposal.
 
This excerpt taken from the OUTD DEF 14A filed Apr 30, 2007.

Who can vote at the meeting?

Only stockholders of record as of the close of business on the record date, April 25, 2007, are entitled to vote the shares of stock they held on that date. Stockholders may vote in person or by proxy (see “How do I vote” below). Each holder of shares of common stock is entitled to one vote for each share of stock held on the proposal presented in this Proxy Statement. Our bylaws provide that a majority of all of the shares of the stock entitled to vote, whether present in person or represented by proxy, will be a quorum for the transaction of business at the meeting. As of the record date, there were approximately 25,838,813 shares of common stock outstanding.

The Board does not know of any matter that is not referred to in this Proxy Statement to be presented for action at the meeting. If any other matters are properly brought before the meeting, the persons named in the proxy will have discretion to vote on such matters in accordance with their best judgment.

All votes will be counted by an inspector of elections appointed for the meeting. The inspector will count separately “yes” votes, “no” votes, abstentions and broker non-votes. Abstentions and broker non-votes are counted as “present” when determining whether there is a quorum to transact business. Except for the election of directors, abstentions will have the same effect as “no” votes. However, broker non-votes will not be counted as votes on any proposal.

This excerpt taken from the OUTD DEF 14A filed Apr 13, 2006.
Who can vote at the meeting?

Only stockholders of record as of the close of business on the record date, March 31, 2006, are entitled to vote the shares of stock they held on that date. Stockholders may vote in person or by proxy (see “How do I vote” below). Each holder of shares of common stock is entitled to one vote for each share of stock held on the proposals presented in this Proxy Statement. Our bylaws provide that a majority of all of the shares of the stock entitled to vote, whether present in person or represented by proxy, will be a quorum for the transaction of business at the meeting. As of the record date, there were 24,576,593 shares of common stock outstanding.

The Board does not know of any matter that is not referred to in this Proxy Statement to be presented for action at the meeting. If any other matters are properly brought before the meeting, the persons named in the proxy will have discretion to vote on such matters in accordance with their best judgment.

All votes will be counted by an inspector of elections appointed for the meeting. The inspector will count separately “yes” votes, “no” votes, abstentions and broker non-votes. Abstentions and broker non-votes are counted as “present” when determining whether there is a quorum to transact business. Except for the election of directors, abstentions will have the same effect as “no” votes. However, broker non-votes will not be counted as votes on any proposal.

This excerpt taken from the OUTD DEF 14A filed Aug 8, 2005.

Who can vote at the meeting?

        Only stockholders of record as of the close of business on the record date, August 4, 2005, are entitled to vote the shares of stock they held on that date. Stockholders may vote in person or by proxy (see "How do I vote" below). Each holder of shares of common stock is entitled to one vote for each share of stock held on the proposals presented in this Proxy Statement. Our bylaws provide that a majority of all of the shares of the stock entitled to vote, whether present in person or represented by proxy, will be a quorum for the transaction of business at the meeting. As of the record date, there were 24,289,413 shares of common stock outstanding.

        The Board does not know of any matter that is not referred to in this Proxy Statement to be presented for action at the meeting. If any other matters are properly brought before the meeting, the persons named in the proxy will have discretion to vote on such matters in accordance with their best judgment.

        All votes will be counted by an inspector of elections appointed for the meeting. The inspector will count separately "yes" votes, "no" votes, abstentions and broker non-votes. Abstentions and broker non-votes are counted as "present" when determining whether there is a quorum to transact business. Except for the election of directors, abstentions will have the same effect as "no" votes. However, broker non-votes will not be counted as votes on any proposal.

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