CAW » Topics » Item 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

These excerpts taken from the CAW 10-K filed Feb 28, 2008.

Item 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

 

On July 31, 2007, the Company held its annual meeting of shareholders.  The actions taken, and the voting results thereupon, were as follows:

 

(1) David Edell, Ira W. Berman, Jack Polak, and Stanley Kreitman were elected as directors by the holders of Class A Common Stock.  (No proxy was solicited therefore, whereas Messrs. Berman and Edell own 100% of the Class A Common Stock, and they proposed themselves, Mr. Polak and Mr. Kreitman.)

 

(2) As proposed by Management, Dunnan Edell, Robert Lage and Seth Hamot were elected as directors by the holders of the Common Stock.

 

(3) The Board's appointment of KGS LLP as the Company's independent certified public accountants for the 2007 fiscal year was approved.

 

The Company has not submitted any matter to a vote of security holders since the 2007 Annual Meeting.

 

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PART II

 

Item 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS



 



On July 31, 2007, the Company held its annual meeting of shareholders.  The actions taken, and the voting results thereupon, were as follows:



 



(1) David Edell, Ira W. Berman, Jack Polak, and Stanley Kreitman were elected as directors by the holders of Class A Common Stock.  (No proxy was solicited therefore, whereas Messrs. Berman and Edell own 100% of the Class
A Common Stock, and they proposed themselves, Mr. Polak and Mr. Kreitman.)



 



(2) As proposed by Management, Dunnan Edell, Robert Lage and Seth Hamot were elected as directors by the holders of the Common Stock.



 



(3) The Board's appointment of KGS LLP as the Company's independent certified public accountants for the 2007 fiscal year was approved.



 



The Company has not submitted any matter to a vote of security holders since the 2007 Annual Meeting.


 



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This excerpt taken from the CAW 10-K filed Mar 1, 2007.

Item 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

 

On June 21, 2006, the Company held its annual meeting of shareholders.  The actions taken, and the voting results thereupon, were as follows:

 

(1) David Edell, Ira W. Berman, Jack Polak, and Stanley Kreitman were elected as directors by the holders of Class A Common Stock.  (No proxy was solicited therefore, whereas Messrs. Berman and Edell own 100% of the Class A Common Stock, and they proposed themselves, Mr. Polak and Mr. Kreitman.)

 

(2) As proposed by Management, Dunnan Edell, Robert Lage and Gio Batta Gori, Ph.D., were elected as directors by the holders of the Common Stock.

 

(3) The Board's appointment of KGS LLP as the Company's independent certified public accountants for the 2006 fiscal year was approved.

 

The Company has not submitted any matter to a vote of security holders since the 2006 Annual Meeting.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

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PART II

 

This excerpt taken from the CAW 10-K filed Feb 28, 2006.

Item 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

 

On June 15, 2005, the Company held its annual meeting of shareholders.  The actions taken, and the voting results thereupon, were as follows:

 

(1) David Edell, Ira W. Berman, Jack Polak, and Stanley Kreitman were elected as directors by the holders of Class A Common Stock.  (No proxy was solicited therefore, whereas Messrs. Berman and Edell own 100% of the Class A Common Stock, and they proposed themselves, Mr. Polak and Mr. Kreitman.)

 

(2) As proposed by Management, Dunnan Edell, Robert Lage and Gio Batta Gori, Ph.D., were elected as directors by the holders of the Common Stock.

 

(3) The Board's appointment of KGS LLP as the Company's independent certified public accountants for the 2005 fiscal year was approved.

 

(4)  The Shareholders approved the Amended and Restated Stock Option Plan.

 

The Company has not submitted any matter to a vote of security holders since the 2005 Annual Meeting.

 

 

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PART II

 

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