The Board of Directors of Shee Atiká, Incorporated held its 43rd Annual Meeting of Shareholders on Saturday, May 20th at 9:00AM. Directors elected to serve a three-year term ending in 2020 were Laurence Garrity, Joshua Horan, and Faleene Worrell. At the annual Board meeting following the Annual Shareholders Meeting, the Board elected the following Officers: President/CEO and Chairman – Dr. Kenneth Cameron, Vice-Chairman – Dr. Pamela Steffes, Secretary – Joshua Horan, and Treasurer – Faleene Worrell.
Voting Results for Director Election:
Joshua Horan 64,847 votes
Faleene Worrell 100,694 votes
Shirley Yocum 33,344 votes
Laurence Garrity 97,314 votes
After being nominated on the floor of the shareholders meeting, independents Roxanne Drake-Burkhart and Lillian Young withdrew; therefore, they were not on the Independent ballot and were not recorded as receiving votes at the meeting.
Voting Results for Shareholder Resolution 2017-01 – To reduce the number of directors from nine to seven:
Yes 62,611 votes
No 39,866 votes
Abstain 276 votes
Result: Resolution Fails
Voting Results for Shareholder Resolution 2017-02 – To reduce the quorum requirements for shareholder meetings to one-third:
Yes 52,479 votes
No 49,965 votes
Abstain 309 votes
Result: Resolution Fails
The Board and staff would like to thank Shirley Yocum for her 30 years of service as a Shee Atiká Director. Her valuable contributions in the board room will be dearly missed.
Thank you to all shareholders who took the time to vote. Prizes and the proxy incentive fee related to the Shareholders Meeting will be mailed out later this week.