5/15/96 supercuts 10Q. lol. Arthur Andersen LLP
SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS (continued)
Set forth below is a separate tabulation of the votes cast with respect to each of the matters listed above:
Votes Abstention Broker
Votes For Against Votes Non-Votes
--------- --------- ---------- ----------
(1) Election of Directors:
Thomas L. Gregory 7,170,044 0 648,529 0
Edward D. Faber 7,170,044 0 648,529 0
Paul W. Geraldson 7,171,037 0 647,536 0
Daniel J. Good 7,170,044 0 648,529 0
Steve Price 7,171,534 0 647,039 0
Agnieszka Winkler 7,170,034 0 648,539 0
(2) Arthur Andersen LLP 7,745,350 64,318 8,905 0
(3) Amendment to the Non-employee
Director Non-qualified Stock
Option Plan 6,818,983 856,800 40,356 102,434
(4) Amendment to the Stock Plan of
the Company 5,922,980 1,747,568 45,591 102,434
(5) Amendment to the Company's
Employee Stock Purchase Plan 6,963,799 712,404 39,936 102,434 |
