Sorry, I mistyped. I will try again. It looks like David is right
Each item was voted on separately, and it looks like the conversion
passed. I will try to retype the link later.
ITEM 4 - Submission of Matters to a Vote of Security Holders
At the annual meeting of shareholders held on August 21, 1996 the following matters were approved:
a) Election of Directors:
For...........Against............Abstained
2,609,104.......0...................51
John J. Adams, Carter H. Hills, Robert Muller, Joseph J. Murphy, Larry Shatsoff, Richard Sheppard
b) Ratification of selection of Schnitzer & Kondub as Independent Certified Public Accountants.
For.............Against.........Abstained
2,603,839.......5,151.............165
c) Amendment to the Company's Restated Certificate of Incorporation and By-Laws to increase the number of common shares received from conversion of each share of Series A Convertible Preferred Stock from one-third (1/3) share to one-hundred (100) shares.
For.............Against.........Abstained
2,369,389.......234,473...........5,293 |
