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<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; border-bottom:solid 0.75pt;font-size:1.00pt;; margin-left:0.00pt; text-indent:0.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:3.00pt;margin-bottom:-0.05pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt" ALIGN="center"><FONT STYLE="font-family: Times New Roman; font-size: 18.00pt; font-weight: Bold; color:#000000; ">UNITED STATES </FONT></P>
<P STYLE="margin-top:3.00pt;margin-bottom:-0.05pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt" ALIGN="center"><FONT STYLE="font-family: Times New Roman; font-size: 18.00pt; font-weight: Bold; color:#000000; ">SECURITIES AND EXCHANGE COMMISSION </FONT></P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt" ALIGN="center"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; font-weight: Bold; color:#000000; ">Washington, D.C. 20549 </FONT></P>
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<P STYLE="margin-top:0.00pt;margin-bottom:1.50pt;text-align:center; border-bottom:solid 1.00pt;margin-right:144.00pt;font-size:13.50pt;; margin-left:144.00pt; text-indent:0.00pt" ALIGN="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </P><center></center>
<P STYLE="margin-top:4.50pt;margin-bottom:-0.05pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt" ALIGN="center"><FONT STYLE="font-family: Times New Roman; font-size: 18.00pt; font-weight: Bold; color:#000000; ">FORM 8-K </FONT></P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:4.50pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:0.00pt;margin-bottom:1.50pt;text-align:center; border-bottom:solid 1.00pt;margin-right:144.00pt;font-size:13.50pt;; margin-left:144.00pt; text-indent:0.00pt" ALIGN="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </P><center></center>
<P STYLE="margin-top:4.50pt;margin-bottom:-0.05pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt" ALIGN="center"><FONT STYLE="font-family: Times New Roman; font-size: 13.50pt; font-weight: Bold; color:#000000; ">CURRENT REPORT </FONT></P>
<P STYLE="margin-top:9.00pt;margin-bottom:-0.05pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt" ALIGN="center"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; font-weight: Bold; color:#000000; ">Pursuant to Section 13 OR 15(d) of the </FONT></P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt" ALIGN="center"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; font-weight: Bold; color:#000000; ">Securities Exchange Act of 1934 </FONT></P>
<P STYLE="margin-top:9.00pt;margin-bottom:-0.05pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt" ALIGN="center"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; font-weight: Bold; color:#000000; ">Date of Report (Date of earliest event reported): June 14, 2013 </FONT></P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:4.50pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:0.00pt;margin-bottom:1.50pt;text-align:center; border-bottom:solid 1.00pt;margin-right:144.00pt;font-size:13.50pt;; margin-left:144.00pt; text-indent:0.00pt" ALIGN="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </P><center></center>
<P STYLE="margin-top:4.50pt;margin-bottom:-0.05pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt" ALIGN="center"><FONT STYLE="font-family: Times New Roman; font-size: 24.00pt; font-weight: Bold; color:#000000; ">SCOTT&#146;S LIQUID GOLD-INC. </FONT></P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt" ALIGN="center"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; font-weight: Bold; color:#000000; ">(Exact name of Registrant as specified in its charter) </FONT></P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:4.50pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:0.00pt;margin-bottom:1.50pt;text-align:center; border-bottom:solid 1.00pt;margin-right:144.00pt;font-size:13.50pt;; margin-left:144.00pt; text-indent:0.00pt" ALIGN="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </P><center></center>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:4.50pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:9.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="font-size:0pt;margin-top:0pt;margin-bottom:0pt;text-align:justify">&nbsp;</P><DIV ALIGN="center">
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      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; font-weight: Bold; color:#000000; ">Colorado</FONT></P></TD>
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      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; font-weight: Bold; color:#000000; ">001-13458</FONT></P></TD>
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   <TD VALIGN="bottom" ALIGN="center" STYLE="WIDTH:180.90pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; font-weight: Bold; color:#000000; ">84-0920811</FONT></P></TD></TR>
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   <TD VALIGN="bottom" ALIGN="center" STYLE="WIDTH:180.90pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 7.50pt; font-weight: Bold; color:#000000; ">(State or other jurisdiction</FONT></P>
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 7.50pt; font-weight: Bold; color:#000000; ">of incorporation)</FONT></P></TD>
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      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:center; margin-left:0.00pt; text-indent:0.00pt; font-size:4.50pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="center" STYLE="WIDTH:162.00pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 7.50pt; font-weight: Bold; color:#000000; ">(Commission</FONT></P>
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 7.50pt; font-weight: Bold; color:#000000; ">File Number)</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="center" STYLE="WIDTH:13.50pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:center; margin-left:0.00pt; text-indent:0.00pt; font-size:4.50pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="center" STYLE="WIDTH:180.90pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 7.50pt; font-weight: Bold; color:#000000; ">(I.R.S. Employer</FONT></P>
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 7.50pt; font-weight: Bold; color:#000000; ">Identification No.)</FONT></P></TD></TR></TABLE></DIV>
 <P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:center; margin-left:0.00pt; text-indent:0.00pt; font-size:9.00pt" ALIGN="center">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:center; margin-left:0.00pt; text-indent:0.00pt; font-size:9.00pt" ALIGN="center">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="font-size:0pt;margin-top:0pt;margin-bottom:0pt;text-align:justify">&nbsp;</P><DIV ALIGN="center">
<TABLE CELLSPACING="0" CELLPADDING="0" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE;WIDTH:auto; ">
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   <TD VALIGN="bottom" ALIGN="center" STYLE="WIDTH:275.40pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; font-weight: Bold; color:#000000; ">4880 Havana Street, Denver, CO</FONT></P></TD>
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      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:9.00pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="center" STYLE="WIDTH:261.90pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; font-weight: Bold; color:#000000; ">80239</FONT></P></TD></TR>
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      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 7.50pt; font-weight: Bold; color:#000000; ">(Address of principal executive offices)</FONT></P></TD>
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      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:9.00pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="center" STYLE="WIDTH:261.90pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 7.50pt; font-weight: Bold; color:#000000; ">(Zip Code)</FONT></P></TD></TR></TABLE></DIV>
 <P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:9.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:9.00pt;margin-bottom:-0.05pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt" ALIGN="center"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; font-weight: Bold; color:#000000; ">Registrant&#146;s telephone number, including area code: (303) 373-4860 </FONT></P>
<P STYLE="margin-top:9.00pt;margin-bottom:-0.05pt;text-align:center; border-bottom:solid 0.75pt;margin-right:144.00pt;font-size:1.00pt;; margin-left:144.00pt; text-indent:0.00pt" ALIGN="center">&nbsp;&nbsp;&nbsp; </P><center></center>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt" ALIGN="center"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">(Former name or former address, if changed since last report.) </FONT></P>
<P STYLE="margin-top:0.00pt;margin-bottom:1.50pt;text-align:center; border-bottom:solid 1.00pt;margin-right:144.00pt;font-size:13.50pt;; margin-left:144.00pt; text-indent:0.00pt" ALIGN="center">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </P><center></center>
<P STYLE="margin-top:4.50pt;margin-bottom:-0.05pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (</FONT><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; text-decoration: Underline; color:#000000; ">see</FONT><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; "> General Instruction A.2. below): </FONT></P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:4.50pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; ; margin-left:18.00pt; text-indent:-18.00pt"><FONT STYLE="font-family: Wingdings; font-size: 10.00pt; "></FONT><FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT> <FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) </FONT></P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:4.50pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; ; margin-left:18.00pt; text-indent:-18.00pt"><FONT STYLE="font-family: Wingdings; font-size: 10.00pt; "></FONT><FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT> <FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) </FONT></P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:4.50pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; ; margin-left:18.00pt; text-indent:-18.00pt"><FONT STYLE="font-family: Wingdings; font-size: 10.00pt; "></FONT><FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT> <FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) </FONT></P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:4.50pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; ; margin-left:18.00pt; text-indent:-18.00pt"><FONT STYLE="font-family: Wingdings; font-size: 10.00pt; "></FONT><FONT STYLE="FONT-FAMILY:WINGDINGS">&#168;</FONT> <FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) </FONT></P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:6.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; border-bottom:solid 0.75pt;font-size:13.50pt;; margin-left:0.00pt; text-indent:0.00pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </P>
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<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; border-bottom:solid 0.75pt;font-size:1.00pt;; margin-left:0.00pt; text-indent:0.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt"><A NAME="Break2"></A> </P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt"> </P>
<P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:center; margin-left:0.00pt; text-indent:0.00pt"> </P><hr style="page-break-after:always">
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; font-weight: Bold; color:#000000; ">Item 5.07. Submission of Matters to a Vote of Security Holders. </FONT></P>
<P STYLE="margin-top:4.50pt;margin-bottom:-0.05pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">The Company&#146;s Annual Meeting of Shareholders (the &#147;</FONT><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; text-decoration: Underline; color:#000000; ">Annual Meeting</FONT><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">&#148;) was held on June 14, 2013. </FONT></P>
<P STYLE="margin-top:4pt;margin-bottom:0pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:8.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:4pt;margin-bottom:0pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:8.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; font-weight: Bold; font-style: Italic; color:#000000; ">Proposal 1: &nbsp;Election of Directors </FONT></P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:5.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">At the Annual Meeting, the shareholders of the Company (the &#147;</FONT><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; text-decoration: Underline; color:#000000; ">Shareholders</FONT><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">&#148;) elected each of the following individuals to serve on the Board of Directors for a term of one year, or until his successor is duly elected and qualified. The votes for Proposal 1were cast as follows: </FONT></P>
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      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">Nominees</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="center" STYLE="WIDTH:11.80pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="center" STYLE="WIDTH:51.80pt; border-bottom:solid 0.75pt #000000; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">Votes For</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="center" STYLE="WIDTH:13.50pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="center" STYLE="WIDTH:56.05pt; border-bottom:solid 0.75pt #000000; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">Withheld</FONT></P></TD></TR>
<TR>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:152.85pt; border-top:solid 0.75pt #000000; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">Mark E. Goldstein</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:11.80pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:51.80pt; border-top:solid 0.75pt #000000; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">5,425,828</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:13.50pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:56.05pt; border-top:solid 0.75pt #000000; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">3,025,471</FONT></P></TD></TR>
<TR>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:152.85pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">Mark D. Goodman</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:11.80pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:51.80pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">5,734,604</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:13.50pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:56.05pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">2,716,695</FONT></P></TD></TR>
<TR>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:152.85pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">Gerald J. </FONT><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">Laber</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:11.80pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:51.80pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">5,480,375</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:13.50pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:56.05pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">2,970,924</FONT></P></TD></TR>
<TR>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:152.85pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">Barry J. Levine</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:11.80pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:51.80pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">5,435,443</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:13.50pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:56.05pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">3,015,856</FONT></P></TD></TR>
<TR>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:152.85pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">Philip A. Neri</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:11.80pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:51.80pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">5,480,375</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:13.50pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:56.05pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">2,970,924</FONT></P></TD></TR></TABLE></DIV>
 <P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:8.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:4pt;margin-bottom:0pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:8.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; font-weight: Bold; font-style: Italic; color:#000000; ">Proposal 2: &nbsp;Advisory Vote to Approve Executive Compensation (Say-On-Pay) </FONT></P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:5.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">At the Annual Meeting, the Shareholders approved executive compensation (say-on-pay). The votes for Proposal 2 were cast as follows: </FONT></P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="font-size:0pt;margin-top:0pt;margin-bottom:0pt;text-align:justify">&nbsp;</P><DIV ALIGN="center">
<TABLE CELLSPACING="0" CELLPADDING="0" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE;WIDTH:auto; ">
<TR>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:175.50pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="center" STYLE="WIDTH:54.00pt; border-bottom:solid 0.75pt #000000; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">Votes</FONT></P></TD></TR>
<TR>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:175.50pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">Votes For</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:54.00pt; border-top:solid 0.75pt #000000; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">6,470,158</FONT></P></TD></TR>
<TR>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:175.50pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">Votes Against</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:54.00pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">1,858,568</FONT></P></TD></TR>
<TR>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:175.50pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">Abstentions</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:54.00pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">736,663</FONT></P></TD></TR></TABLE></DIV>
 <P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:8.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:4pt;margin-bottom:0pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:8.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; font-weight: Bold; font-style: Italic; color:#000000; ">Proposal 3: &nbsp;Advisory Vote on the Frequency of Say-On-Pay Votes </FONT></P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:5.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">At the Annual Meeting, the Shareholders approved a frequency of every three years for executive compensation (say-on-pay). The votes for Proposal 3 were cast as follows: </FONT></P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="font-size:0pt;margin-top:0pt;margin-bottom:0pt;text-align:justify">&nbsp;</P><DIV ALIGN="center">
<TABLE CELLSPACING="0" CELLPADDING="0" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE;WIDTH:auto; ">
<TR>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:175.50pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="center" STYLE="WIDTH:54.00pt; border-bottom:solid 0.75pt #000000; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">Votes</FONT></P></TD></TR>
<TR>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:175.50pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">Every Three Years</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:54.00pt; border-top:solid 0.75pt #000000; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">5,227,736</FONT></P></TD></TR>
<TR>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:175.50pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">Every Two Years</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:54.00pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">40,397</FONT></P></TD></TR>
<TR>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:175.50pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">Every One Year</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:54.00pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">3,047,205</FONT></P></TD></TR>
<TR>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:175.50pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">Abstentions</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:54.00pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">750,051</FONT></P></TD></TR></TABLE></DIV>
 <P STYLE="margin-top:14.00pt;margin-bottom:-0.05pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">With respect to Proposal No. 3, the Frequency of Say-on- Pay advisory vote, the votes approving a three year frequency represented approximately 58% of the votes cast. &nbsp;Taking into consideration the results of this advisory vote, the Board has approved holding the Say-on-Pay vote every three years. </FONT></P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:8.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:4pt;margin-bottom:0pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:8.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; font-weight: Bold; font-style: Italic; color:#000000; ">Proposal 4:  Non-binding Vote to Implement Cumulative Voting </FONT></P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:5.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">At the Annual Meeting, the Shareholders did not approve the non-binding vote to implement cumulative voting. The votes for Proposal 4 were cast as follows: </FONT></P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="font-size:0pt;margin-top:0pt;margin-bottom:0pt;text-align:justify">&nbsp;</P><DIV ALIGN="center">
<TABLE CELLSPACING="0" CELLPADDING="0" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE;WIDTH:auto; ">
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   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:175.50pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="center" STYLE="WIDTH:54.00pt; border-bottom:solid 0.75pt #000000; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">Votes</FONT></P></TD></TR>
<TR>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:175.50pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">Votes For</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:54.00pt; border-top:solid 0.75pt #000000; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">3,699,002</FONT></P></TD></TR>
<TR>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:175.50pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">Votes Against</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:54.00pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">5,347,878</FONT></P></TD></TR>
<TR>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:175.50pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">Abstentions</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:54.00pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">18,509</FONT></P></TD></TR></TABLE></DIV>
 <P STYLE="margin-top:4.50pt;margin-bottom:-0.05pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:8.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:4pt;margin-bottom:0pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:8.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt"><A NAME="Break3"></A> </P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt"> </P>
<P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:center; margin-left:0.00pt; text-indent:0.00pt"> </P><hr style="page-break-after:always">
<P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; font-weight: Bold; font-style: Italic; color:#000000; ">Floor Proposal 1: &nbsp;Non-binding Proposal to Amend the Company&#146;s Bylaws to Separate the Functions of Chief Executive Officer and Chairman </FONT></P>
<P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:5.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">At the Annual Meeting, the Shareholders did not approve the non-binding proposal to amend the Company&#146;s Bylaws to separate the functions of Chief Executive Officer and Chairman, which was presented at the Annual Meeting by a Shareholder. The votes for Floor Proposal 1 were cast as follows: </FONT></P>
<P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="font-size:0pt;margin-top:0pt;margin-bottom:0pt;text-align:justify">&nbsp;</P><DIV ALIGN="center">
<TABLE CELLSPACING="0" CELLPADDING="0" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE;WIDTH:auto; ">
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   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:175.50pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="center" STYLE="WIDTH:54.00pt; border-bottom:solid 0.75pt #000000; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">Votes</FONT></P></TD></TR>
<TR>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:175.50pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">Votes For</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:54.00pt; border-top:solid 0.75pt #000000; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">1,339,541</FONT></P></TD></TR>
<TR>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:175.50pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">Votes Against</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:54.00pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">7,013,124</FONT></P></TD></TR>
<TR>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:175.50pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">Abstentions</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:54.00pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">614,090</FONT></P></TD></TR></TABLE></DIV>
 <P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:8.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:8.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; font-weight: Bold; font-style: Italic; color:#000000; ">Floor Proposal 2: &nbsp;Proposal to Amend the Company&#146;s Bylaws to Eliminate Advance Notice Provisions </FONT></P>
<P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:5.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">At the Annual Meeting, the Shareholders did not approve the proposal to amend the Company&#146;s Bylaws to eliminate the advance notice provisions contained therein, which was presented at the Annual Meeting by a Shareholder. The votes for Floor Proposal 2 were cast as follows: </FONT></P>
<P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="font-size:0pt;margin-top:0pt;margin-bottom:0pt;text-align:justify">&nbsp;</P><DIV ALIGN="center">
<TABLE CELLSPACING="0" CELLPADDING="0" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE;WIDTH:auto; ">
<TR>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:175.50pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="center" STYLE="WIDTH:54.00pt; border-bottom:solid 0.75pt #000000; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">Votes</FONT></P></TD></TR>
<TR>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:175.50pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">Votes For</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:54.00pt; border-top:solid 0.75pt #000000; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">1,339,541</FONT></P></TD></TR>
<TR>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:175.50pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">Votes Against</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:54.00pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">7,013,124</FONT></P></TD></TR>
<TR>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:175.50pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">Abstentions</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:54.00pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">614,090</FONT></P></TD></TR></TABLE></DIV>
 <P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:9.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:9.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; font-weight: Bold; font-style: Italic; color:#000000; ">Floor Proposal 3: &nbsp;Proposal to Amend the Company&#146;s Bylaws to Eliminate Requirements Regarding Shareholder Nominations </FONT></P>
<P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:5.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">At the Annual Meeting, the Shareholders did not approve the proposal to amend the Company&#146;s Bylaws to eliminate the requirements regarding shareholder nominations of directors contained therein, which was presented at the Annual Meeting by a Shareholder. The votes for Floor Proposal 3 were cast as follows: </FONT></P>
<P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="font-size:0pt;margin-top:0pt;margin-bottom:0pt;text-align:justify">&nbsp;</P><DIV ALIGN="center">
<TABLE CELLSPACING="0" CELLPADDING="0" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE;WIDTH:auto; ">
<TR>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:175.50pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="center" STYLE="WIDTH:54.00pt; border-bottom:solid 0.75pt #000000; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">Votes</FONT></P></TD></TR>
<TR>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:175.50pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">Votes For</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:54.00pt; border-top:solid 0.75pt #000000; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">1,339,541</FONT></P></TD></TR>
<TR>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:175.50pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">Votes Against</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:54.00pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">7,013,124</FONT></P></TD></TR>
<TR>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:175.50pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">Abstentions</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:54.00pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">614,090</FONT></P></TD></TR></TABLE></DIV>
 <P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:8.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:8.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; font-weight: Bold; font-style: Italic; color:#000000; ">Floor Proposal 4: &nbsp;Non-binding Proposal to Prohibit the Issuance of Stock Options with a Strike Price that is Less than the Most Recent Quarterly Calculation of Shareholders&#146; Equity Per Share </FONT></P>
<P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:5.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">At the Annual Meeting, the Shareholders did not approve the non-binding proposal to prohibit the issuance of stock options with a strike price that is less than the most recent quarterly calculation of shareholders&#146; equity per share, which was presented at the Annual Meeting by a Shareholder. The votes for Floor Proposal 4 were cast as follows: </FONT></P>
<P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="font-size:0pt;margin-top:0pt;margin-bottom:0pt;text-align:justify">&nbsp;</P><DIV ALIGN="center">
<TABLE CELLSPACING="0" CELLPADDING="0" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE;WIDTH:auto; ">
<TR>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:175.50pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="center" STYLE="WIDTH:54.00pt; border-bottom:solid 0.75pt #000000; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">Votes</FONT></P></TD></TR>
<TR>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:175.50pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">Votes For</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:54.00pt; border-top:solid 0.75pt #000000; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">1,339,541</FONT></P></TD></TR>
<TR>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:175.50pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">Votes Against</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:54.00pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">7,013,124</FONT></P></TD></TR>
<TR>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:175.50pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">Abstentions</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:54.00pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">614,090</FONT></P></TD></TR></TABLE></DIV>
 <P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:8.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:4pt;margin-bottom:0pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:8.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt"><A NAME="Break4"></A> </P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt"> </P>
<P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:center; margin-left:0.00pt; text-indent:0.00pt"> </P><hr style="page-break-after:always">
<P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; font-weight: Bold; font-style: Italic; color:#000000; ">Floor Proposal 5: &nbsp;Non-binding Proposal to Require the Board of Directors Establish a Special Committee, for the Express Purpose of &#147;Shopping&#148; the Company, Soliciting Bids to Sell the Company in Whole or in Part, and Otherwise Seeking to Maximize Shareholder Value </FONT></P>
<P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:5.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">At the Annual Meeting, the Shareholders did not approve the non-binding proposal to require the Board of Directors establish a special committee, for the express purpose of &#147;shopping&#148; the Company, soliciting bids to sell the Company in whole or in part, and otherwise seeking to maximize shareholder value, which was presented at the Annual Meeting by a Shareholder. The votes for Floor Proposal 5 were cast as follows: </FONT></P>
<P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="font-size:0pt;margin-top:0pt;margin-bottom:0pt;text-align:justify">&nbsp;</P><DIV ALIGN="center">
<TABLE CELLSPACING="0" CELLPADDING="0" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE;WIDTH:auto; ">
<TR>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:175.50pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="center" STYLE="WIDTH:54.00pt; border-bottom:solid 0.75pt #000000; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">Votes</FONT></P></TD></TR>
<TR>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:175.50pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">Votes For</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:54.00pt; border-top:solid 0.75pt #000000; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">1,339,541</FONT></P></TD></TR>
<TR>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:175.50pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">Votes Against</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:54.00pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">7,013,124</FONT></P></TD></TR>
<TR>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:175.50pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">Abstentions</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="right" STYLE="WIDTH:54.00pt; padding-left:5.40pt; padding-right:5.40pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">614,090</FONT></P></TD></TR></TABLE></DIV>
 <P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:center; margin-left:0.00pt; text-indent:0.00pt" ALIGN="center"><A NAME="StopHere"></A><A NAME="Break5"></A> </P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt"> </P>
<P STYLE="margin-top:0.00pt;margin-bottom:0.00pt;text-align:center; margin-left:0.00pt; text-indent:0.00pt"> </P><hr style="page-break-after:always">
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt" ALIGN="center"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; font-weight: Bold; color:#000000; ">SIGNATURES </FONT></P>
<P STYLE="margin-top:9.00pt;margin-bottom:-0.05pt;text-align:left; ; margin-left:0.00pt; text-indent:24.50pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. </FONT></P>
<P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp; </P>
<P STYLE="font-size:0pt;margin-top:0pt;margin-bottom:0pt;text-align:justify">&nbsp;</P><DIV ALIGN="center">
<TABLE CELLSPACING="0" CELLPADDING="0" BORDER="0" STYLE="BORDER-COLLAPSE:COLLAPSE;WIDTH:auto; ">
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      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:257.40pt; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:17.10pt; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:237.75pt; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; font-weight: Bold; color:#000000; ">SCOTTS LIQUID GOLD-INC.</FONT></P></TD></TR>
<TR>
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      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:257.40pt; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:17.10pt; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:237.75pt; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp;</P></TD></TR>
<TR STYLE="height:11.70pt">
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:26.30pt; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">Date:</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:257.40pt; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">June 19, 2013</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="left" STYLE="WIDTH:17.10pt; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:left; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; ">By:</FONT></P></TD>
   <TD VALIGN="bottom" ALIGN="center" STYLE="WIDTH:237.75pt; border-bottom:solid 0.75pt #000000; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 10.00pt; color:#000000; ">/s/ Barry J. Levine</FONT></P></TD></TR>
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      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:center; margin-left:0.00pt; text-indent:0.00pt; font-size:8.00pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="center" STYLE="WIDTH:257.40pt; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:center; margin-left:0.00pt; text-indent:0.00pt; font-size:8.00pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="center" STYLE="WIDTH:17.10pt; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:center; margin-left:0.00pt; text-indent:0.00pt; font-size:8.00pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="top" ALIGN="center" STYLE="WIDTH:237.75pt; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 8.00pt; font-weight: Bold; color:#000000; ">Barry J. Levine</FONT></P></TD></TR>
<TR>
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      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:center; margin-left:0.00pt; text-indent:0.00pt; font-size:8.00pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="center" STYLE="WIDTH:257.40pt; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:center; margin-left:0.00pt; text-indent:0.00pt; font-size:8.00pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="bottom" ALIGN="center" STYLE="WIDTH:17.10pt; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:center; margin-left:0.00pt; text-indent:0.00pt; font-size:8.00pt">&nbsp;&nbsp;&nbsp;</P></TD>
   <TD VALIGN="top" ALIGN="center" STYLE="WIDTH:237.75pt; padding-left:0.00pt; padding-right:0.70pt; padding-top:0.00pt; padding-bottom:0.00pt; ">
      <P STYLE="margin-top:0pt;margin-bottom:1pt;text-align:center; ; margin-left:0.00pt; text-indent:0.00pt"><FONT STYLE="font-family: Times New Roman; font-size: 8.00pt; font-weight: Bold; color:#000000; ">Chief Financial Officer and Chief Operating Officer</FONT></P></TD></TR></TABLE></DIV>
 <P STYLE="margin-top:0pt;margin-bottom:0pt;text-align:left; margin-left:0.00pt; text-indent:0.00pt; font-size:10.00pt">&nbsp;&nbsp;&nbsp; </P>
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{"company-data": {"conformed-name": "SCOTTS LIQUID GOLD INC", "cik": "0000088000", "assigned-sic": "2844", "irs-number": "840920811", "state-of-incorporation": "CO", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-13458", "film-number": "13921482"}, "business-address": {"street1": "4880 HAVANA ST", "city": "DENVER", "state": "CO", "zip": "80239", "phone": "3033734860"}, "mail-address": {"street1": "PO BOX 39S", "city": "DENVER", "state": "CO", "zip": "80219-0019"}}
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): June 14, 2013
SCOTT'S LIQUID GOLD-INC.
(Exact name of Registrant as specified in its charter)
Colorado
001-13458
84-0920811
(State or other jurisdiction
of incorporation)
(Commission
File Number)
(I.R.S. Employer
Identification No.)
4880 Havana Street, Denver, CO
80239
(Address of principal executive offices)
(Zip Code)
Registrant's telephone number, including area code: (303) 373-4860
(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (
see
General Instruction A.2. below):
¨
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
¨
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company's Annual Meeting of Shareholders (the "
Annual Meeting
") was held on June 14, 2013.
Proposal 1:  Election of Directors
At the Annual Meeting, the shareholders of the Company (the "
Shareholders
") elected each of the following individuals to serve on the Board of Directors for a term of one year, or until his successor is duly elected and qualified. The votes for Proposal 1were cast as follows:
Nominees
Votes For
Withheld
Mark E. Goldstein
5,425,828
3,025,471
Mark D. Goodman
5,734,604
2,716,695
Gerald J.
Laber
5,480,375
2,970,924
Barry J. Levine
5,435,443
3,015,856
Philip A. Neri
5,480,375
2,970,924
Proposal 2:  Advisory Vote to Approve Executive Compensation (Say-On-Pay)
At the Annual Meeting, the Shareholders approved executive compensation (say-on-pay). The votes for Proposal 2 were cast as follows:
Votes
Votes For
6,470,158
Votes Against
1,858,568
Abstentions
736,663
Proposal 3:  Advisory Vote on the Frequency of Say-On-Pay Votes
At the Annual Meeting, the Shareholders approved a frequency of every three years for executive compensation (say-on-pay). The votes for Proposal 3 were cast as follows:
Votes
Every Three Years
5,227,736
Every Two Years
40,397
Every One Year
3,047,205
Abstentions
750,051
With respect to Proposal No. 3, the Frequency of Say-on- Pay advisory vote, the votes approving a three year frequency represented approximately 58% of the votes cast.  Taking into consideration the results of this advisory vote, the Board has approved holding the Say-on-Pay vote every three years.
Proposal 4:  Non-binding Vote to Implement Cumulative Voting
At the Annual Meeting, the Shareholders did not approve the non-binding vote to implement cumulative voting. The votes for Proposal 4 were cast as follows:
Votes
Votes For
3,699,002
Votes Against
5,347,878
Abstentions
18,509
Floor Proposal 1:  Non-binding Proposal to Amend the Company's Bylaws to Separate the Functions of Chief Executive Officer and Chairman
At the Annual Meeting, the Shareholders did not approve the non-binding proposal to amend the Company's Bylaws to separate the functions of Chief Executive Officer and Chairman, which was presented at the Annual Meeting by a Shareholder. The votes for Floor Proposal 1 were cast as follows:
Votes
Votes For
1,339,541
Votes Against
7,013,124
Abstentions
614,090
Floor Proposal 2:  Proposal to Amend the Company's Bylaws to Eliminate Advance Notice Provisions
At the Annual Meeting, the Shareholders did not approve the proposal to amend the Company's Bylaws to eliminate the advance notice provisions contained therein, which was presented at the Annual Meeting by a Shareholder. The votes for Floor Proposal 2 were cast as follows:
Votes
Votes For
1,339,541
Votes Against
7,013,124
Abstentions
614,090
Floor Proposal 3:  Proposal to Amend the Company's Bylaws to Eliminate Requirements Regarding Shareholder Nominations
At the Annual Meeting, the Shareholders did not approve the proposal to amend the Company's Bylaws to eliminate the requirements regarding shareholder nominations of directors contained therein, which was presented at the Annual Meeting by a Shareholder. The votes for Floor Proposal 3 were cast as follows:
Votes
Votes For
1,339,541
Votes Against
7,013,124
Abstentions
614,090
Floor Proposal 4:  Non-binding Proposal to Prohibit the Issuance of Stock Options with a Strike Price that is Less than the Most Recent Quarterly Calculation of Shareholders' Equity Per Share
At the Annual Meeting, the Shareholders did not approve the non-binding proposal to prohibit the issuance of stock options with a strike price that is less than the most recent quarterly calculation of shareholders' equity per share, which was presented at the Annual Meeting by a Shareholder. The votes for Floor Proposal 4 were cast as follows:
Votes
Votes For
1,339,541
Votes Against
7,013,124
Abstentions
614,090
Floor Proposal 5:  Non-binding Proposal to Require the Board of Directors Establish a Special Committee, for the Express Purpose of "Shopping" the Company, Soliciting Bids to Sell the Company in Whole or in Part, and Otherwise Seeking to Maximize Shareholder Value
At the Annual Meeting, the Shareholders did not approve the non-binding proposal to require the Board of Directors establish a special committee, for the express purpose of "shopping" the Company, soliciting bids to sell the Company in whole or in part, and otherwise seeking to maximize shareholder value, which was presented at the Annual Meeting by a Shareholder. The votes for Floor Proposal 5 were cast as follows:
Votes
Votes For
1,339,541
Votes Against
7,013,124
Abstentions
614,090
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
SCOTTS LIQUID GOLD-INC.
Date:
June 19, 2013
By:
/s/ Barry J. Levine
Barry J. Levine
Chief Financial Officer and Chief Operating Officer