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vyper4

10/20/14 5:05 PM

#60814 RE: Full4God #60813

I agree the summary says it was defeated. The provided numbers had me scratching my head a bit.


On October 16, 2014, the Company held its annual meeting of stockholders (the “Annual Meeting”). At the Annual Meeting, the Company’s
stockholders (i) elected six directors to the Company’s board of directors, (ii) voted against the amendment to the Company’s 2012 Equity Incentive Plan
t o (a) increase the aggregate number of shares of common stock authorized for issuance under the plan by 30,000,000 shares, and (b) increase the
aggregate number of shares of common stock that may be issued or transferred upon the exercise of incentive stock options by 30,000,000 shares, (iii)
granted advisory approval of the compensation of the Company’s named executive officers, and (iv) ratified the appointment of SingerLewak LLP as the
Company’s independent registered public accounting firm for fiscal year 2014, each as more fully described below.