...A. As of that date, excluding shares held in [check], the total number of outstanding common shares of the company was 43,758,653. B. There are represented as of this meeting, either via the Internet or by proxy, 42,386,719 common shares of the company. C. This represents approximately 97% of the company's outstanding common shares entitled to vote and therefore, a quorum is present at this meeting is lawfully convened. D. On average, the directors received affirmative votes representing 40,316,981 shares, which represents approximately 97% of the votes cast. E. The proposal received affirmative votes representing 41,354,774 shares, which represents approximately 98% of the votes cast. F. The proposal received affirmative votes representing 25,500,734 shares, which represents approximately 61% of the votes cast....
