VOXW » Topics » Item 4. Submission of Matters to a Vote of Security Holders

This excerpt taken from the VOXW 10-Q filed Feb 17, 2009.

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

Our annual meeting of stockholders, or the Annual Meeting, was held on December 12, 2008. There were present in person or by proxy stockholders holding an aggregate of 4,454,099 shares of common stock out of a total of 6,513,049 shares of common stock issued and outstanding and entitled to vote at the Annual Meeting.

The matters that were voted on at the Annual Meeting were:

(1) A proposal to elect seven Directors to serve until the 2009 Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified:

Joseph A. Allegra;
James L. Alexandre;
Donald R. Caldwell;
Don Cohen;
Robert Olanoff;
David J. Simbari; and
Scott J. Yetter.

(2) A proposal to ratify the appointment of BDO Seidman, LLP as our independent registered public accounting firm for the fiscal year ending June 30, 2009.

The results of the votes of the Annual Meeting were as follows:

Number of Shares of  
Common Stock  
Proposal For Withheld  
Election of the following nominees as Directors:  
Joseph A. Allegra 4,451,604 2,495  
James L. Alexandre 4,451,756 2,343  
Donald R. Caldwell 4,451,637 2,462    
Don Cohen 4,451,585 2,514  
Robert Olanoff 4,451,658 2,441  
David J. Simbari 4,451,724 2,375  
Scott J. Yetter 4,450,229 3,870  
 
Number of Shares of Common Stock
Proposal       For       Against       Abstain
Ratification of the appointment of BDO Seidman, LLP, as our independent registered public accounting firm for the year ending June 30, 2009: 4,451,529 595 1,975

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Accordingly, our stockholders elected Messrs. Allegra, Alexandre, Caldwell, Cohen, Olanoff, Simbari and Yetter to continue serving as Directors until the 2009 Annual Meeting of Stockholders at which time all directors of the Company will be up for election.

Our stockholders also ratified the appointment of BDO Seidman, LLP as our independent registered public accounting firm for the year ending June 30, 2009.

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