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Message: Re: How Many Votes Were "Withheld" yoh
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Jan 31, 2010 02:51AM

Re: How Many Votes Were "Withheld" yoh

posted on Jan 31, 2010 02:42PM

"Milestone, why don't you cut and paste last year's announcement, whether by 8k or 10q?"

Maybe milestone assumed that anyone interested enough would do the necessary legwork themselves. Admittedly it isn't as easy as posting one's immediate thoughts on this forum but isn't that difficult either. The following figures aren't for last week's SHM; obviously they're not yet available. I've copy/pasted them from the 10Q dealing with the previous SHM (Fall of 2008). Please excuse my formatting. They do indicate that anyone wanting to make changes to the BoD faces an uphill climb. I don't say that with any pleasure.

. . . . . . . .

3.

Proposal to ratify management’s selection of KMJ Corbin & Company LLP as our independent auditors:

Votes For: 283,568,815

Votes Against: 10,416,382

Votes Abstaining: 7,634,826


4.

Election of Directors:

Carlton M. Johnson, Jr.
Votes For: 252,726,778
Votes Abstaining and/or Against: 48,893,246

Helmut Falk, Jr.
Votes For: 257,753,650
Votes Abstaining and/or Against: 43,866,374

Gloria H. Felcyn
Votes For: 252,907,727
Votes Abstaining and/or Against: 48,712,297

Harry L. Tredennick, III
Votes For: 269,970,235
Votes Abstaining and/or Against: 31,649,788

Donald E. Schrock
Votes For: 272,890,341
Votes Abstaining and/or Against: 28,729,682




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