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Re: BBseller post# 147

Tuesday, 12/23/2014 9:56:44 AM

Tuesday, December 23, 2014 9:56:44 AM

Post# of 767
Also appears Mr. Feller is not up for re-election to the BOD. Maybe they read your posts?

PROPOSAL NO. 1

ELECTION OF DIRECTORS

The Board recommended and nominated Robert Noble, Desmond Wheatley, Jay S. Potter, John Evey, John "Jack" Schneider, and Donald Moody as nominees for election as directors at the Annual Meeting. At the Annual Meeting, six directors will be elected to the Board of Directors. Except as set forth below, unless otherwise instructed, the persons appointed in the accompanying form of proxy will vote the proxies received by them for the nominees named below, who are all presently directors of ESI. Your proxies cannot be voted for a greater number of persons than the number of nominees named in the proxy statement. In the event that any nominee becomes unavailable, the proxy holders will vote in their discretion for a substitute nominee. The term of office of each person elected as a director will continue until the next annual meeting or until a successor has been elected and qualified, or until the director's earlier death, resignation or removal.

After the Annual Meeting, the Company's Board of Directors will still have one vacancy. The existing directors have not at this time identified any candidates to fill that vacancy, but will have the right to fill it until the next Annual Meeting of Stockholders. Accordingly, the vacancies may be filled by resolution of the Company's Board of Directors, or may be filled by election at the next Annual Meeting of Stockholders in 2016.


http://ih.advfn.com/p.php?pid=nmona&article=64677648
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