Form 8-K for 22ND CENTURY GROUP, INC.
Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Submiss
The description of the Amendment to the Amended and Restated Bylaws set forth above is qualified by reference to the Amendment No. 1 to the Amended and Restated Bylaws filed herewith as Exhibit 3.2, which exhibit is incorporated herein by reference.
Proposal One: To elect two Class I directors, Henry Sicignano, III and Richard M. Sanders, to serve until the 2018 annual meeting of stockholders and until their successors are duly elected and qualified. In accordance with the voting results listed below, each of the nominees were elected to serve as directors.
Nominee Votes For Votes Withheld Broker Non-Votes Henry Sicignano, III 20,608,018 5,770,998 20,596,626 Richard M. Sanders 19,583,378 6,795,638 20,596,626
For Against Abstain Broker Non-Votes 19,904,245 6,075,516 399,255 20,596,626
Proposal Three: The audit committee of the Board of Directors selected the accounting firm of Freed Maxick CPAs, P.C. to serve as the Company’s independent registered certified public accounting firm for the year 2015. The audit committee directed that the appointment of the independent accountants be submitted for ratification by the stockholders at the annual meeting. Therefore, in accordance with the voting results listed below, Freed Maxick CPAs, P.C. will serve as the independent registered certified public accountants for the year 2015.
For Against Abstain
46,335,009 110,301 530,332
Exhibit 99.1 Press Release dated April 28, 2015.