AMSWA » Topics » Item 4. Submission of Matters to a Vote of Security Holders

This excerpt taken from the AMSWA 10-Q filed Dec 10, 2008.

Item 4.         Submission of Matters to a Vote of Security Holders

We held our 2008 Annual Meeting of Shareholders on August 18, 2008. At the meeting, a Class A shareholders vote was taken with respect to the re-election of W. Dennis Hogue, John J. Jarvis and James B. Miller as directors for a one-year term. There were no other nominees. The results of that shareholder vote were as follows:

Election of W. Dennis Hogue

Votes “For:” 19,538,504; Withholding Authority to Vote “For:” 1,029,215.

Election of John J. Jarvis

Votes “For:” 19,237,880; Withholding Authority to Vote “For:” 1,329,840.

Election of James B. Miller

Votes “For:” 17,354,501; Withholding Authority to Vote “For:” 3,213,218.

The Class B shareholders unanimously re-elected James C. Edenfield, J. Michael Edenfield, Thomas L. Newberry and Thomas L. Newberry, V as Directors.

There was also a shareholder vote upon an amendment to increase our 2001 Stock Plan to increase the number of Class A Common Shares that may be subject to options granted under the Plan from 4,375,000 shares to 5,275,000 shares. The results of that shareholder vote were: Votes “For:”3,381,802; “Against:” 787,293.

 

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This excerpt taken from the AMSWA 10-Q filed Dec 11, 2006.

Item 4. Submission of Matters to a Vote of Security Holders

The Company held its 2006 Annual Meeting of Shareholders on August 28, 2006. At the meeting, a Class A shareholders vote was taken with respect to the re-election of W. Dennis Hogue, John J. Jarvis and James B. Miller as directors for a one-year term. There were no other nominees. The results of that shareholder vote were as follows:

Election of W. Dennis Hogue

Votes “For:” 19,118,738; Withholding Authority to Vote “For:” 552,390.

Election of John J. Jarvis

Votes “For:” 19,120,547; Withholding Authority to Vote “For:” 550,581.

Election of James B. Miller

Votes “For:” 18,520,295; Withholding Authority to Vote “For:” 1,150,832.

The Class B shareholders unanimously re-elected James C. Edenfield, J. Michael Edenfield, Thomas L. Newberry and Thomas L. Newberry, V as Directors.

EXCERPTS ON THIS PAGE:

10-Q
Dec 10, 2008
10-Q
Dec 11, 2006
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