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

This excerpt taken from the BSQR 10-Q filed Aug 12, 2005.
Item 4. Submission of Matters to a Vote of Security Holders

 

On May 12, 2005, the following items were voted on at the Annual Meeting of Shareholders:

 

Proposal 1:  Election of Directors.  Two Class II directors were elected at our 2005 Annual Meeting for three-year terms ending in 2008 by the vote set forth below:

 

Nominee

 

Shares
For

 

Shares
Withheld

 

Donald B. Bibeault

 

28,507,122

 

4,059,874

 

Brian T. Crowley

 

28,203,149

 

4,363,847

 

 

39



 

Proposal 2:  A proposal to ratify and approve an amendment to our amended and restated stock option plan to allow for awards of stock appreciation rights and restricted and unrestricted stock under the purview of the plan was approved by the vote set forth below:

 

For

 

Against

 

Abstain

 

Broker non-votes

 

8,477,147

 

5,393,325

 

117,846

 

18,578,678

 

 

Proposal 3:  A proposal to ratify and approve a modification to the program under which we compensate directors for their services was approved by the vote set forth below:

 

For

 

Against

 

Abstain

 

Broker non-votes

 

8,340,079

 

5,589,132

 

59,108

 

18,578,677

 

 

40



 

This excerpt taken from the BSQR 10-K filed Mar 11, 2005.
Submission of Matters to a Vote of Security Holders.

No matters were submitted to a vote of shareholders during the fourth quarter ended December 31, 2004.

EXCERPTS ON THIS PAGE:

10-Q
Aug 12, 2005
10-K
Mar 11, 2005
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