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Re: Stealthy_Lurker post# 87438

Friday, 08/17/2012 5:07:22 PM

Friday, August 17, 2012 5:07:22 PM

Post# of 346050
Nothing too dramatic, although they want to increase incentive stock available from 3.5 million shares to 11.5 millions shares.

Proposal No. 1 - the election of our four directors;
Proposal No. 2 - the ratification of the Audit Committee’s appointment of Ernst & Young LLP as our independent registered public accounting firm for fiscal year 2013;
Proposal No. 3 - the approval of an amendment to our 2011 Stock Incentive Plan to increase the number of shares available for issuance under the 2011 Stock Incentive Plan; and
Proposal No. 4 - to approve, on an advisory basis, the compensation of the named executive officers.

PD
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