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This excerpt taken from the TSRA 10-Q filed Aug 11, 2006. Item 4. Submission of Matters to a Vote of Security Holders The Company’s Annual Meeting of Stockholders was held on May 18, 2006. The stockholders elected for the ensuing year all of management’s nominees for the Board of Directors and ratified the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ended December 31, 2006. The stockholders also approved the Company’s Third Amended and Restated 2003 Equity Incentive Plan to increase the number of shares authorized for issuance thereunder by 3,200,000 shares and to revise the automatic award formula for non-employee directors.
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Table of ContentsThe voting results are as follows:
This excerpt taken from the TSRA 10-Q filed Aug 12, 2005. Item 4. Submission of Matters to a Vote of Security Holders
The Company’s Annual Meeting of Stockholders was held on May 19, 2005. The stockholders elected for the ensuing year all of management’s nominees for the Board of Directors and ratified the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of the Company for the fiscal year ended December 31, 2005. The Company’s Third Amended and Restated 2003 Equity Incentive Plan to increase the number of shares authorized for issuance thereunder by 1,200,000 shares and to revise the automatic award formula for non-employee directors was not approved.
The voting results are as follows:
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