RNOW » Topics » Vote Sought

This excerpt taken from the RNOW DEF 14A filed Apr 21, 2009.

Vote Sought

        The affirmative vote of the holders of a majority of the shares of Common Stock present or represented and entitled to vote at the meeting is being sought to ratify the selection of KPMG LLP as our independent registered public accounting firm for 2009.

This excerpt taken from the RNOW DEF 14A filed Apr 22, 2008.

Vote Sought

        The affirmative vote of the holders of a majority of the shares of Common Stock present or represented and entitled to vote at the meeting is being sought to ratify the selection of KPMG LLP as our independent registered public accounting firm for 2008.

This excerpt taken from the RNOW DEF 14A filed Apr 27, 2007.

Vote Sought

The affirmative vote of the holders of a majority of the shares of Common Stock present or represented and entitled to vote at the meeting is being sought to reapprove our 2004 Equity Incentive Plan to preserve our ability to deduct compensation that qualifies as performance-based compensation under Section 162(m) of the Internal Revenue Code. Should such stockholder reapproval not be obtained, then the 2004 Plan will still continue in full force and effect, but we will not be able to deduct compensation under the 2004 Plan that would have qualified as “performance-based” compensation under Section 162(m) of the Code.

This excerpt taken from the RNOW DEF 14A filed Apr 20, 2006.

Vote Sought

The affirmative vote of the holders of a majority of the shares of Common Stock present or represented and entitled to vote at the meeting is being sought to ratify the selection of KPMG LLP as our independent registered public accounting firm for 2006.

This excerpt taken from the RNOW DEF 14A filed May 12, 2005.

Vote Sought

        The affirmative vote of the holders of a majority of the shares present or represented and entitled to vote at the meeting is being sought to ratify the selection of KPMG LLP as our independent registered public accounting firm for 2005.

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