CBHI » Topics » A Proposals-The Board of Directors unanimously recommends a vote FOR all the nominees listed and FOR Proposal 2.

This excerpt taken from the CBHI DEF 14A filed Mar 30, 2009.

A    Proposals—The Board of Directors unanimously recommends a vote FOR all the nominees listed and FOR Proposal 2.

1.  Election of Directors

 
  For
  Against
  Abstain
   
  For
  Against
  Abstain
   
  For
  Against
  Abstain

    01—G. Hank Brown

  o   o   o   02—Edward B. Cordes   o   o   o   03—John M. Eggemeyer   o   o   o

    04—Stephen D. Joyce

  o   o   o   05—Gail H. Klapper   o   o   o   06—Daniel M. Quinn   o   o   o

    07—Kathleen Smythe

  o   o   o   08—Matthew P. Wagner   o   o   o   09—Albert C. Yates   o   o   o

 

 
   
  For
  Against
  Abstain
   
2.   Ratification of the appointment of Crowe Horwath LLP as our independent registered public accounting firm for the current year.   o   o   o    
This excerpt taken from the CBHI DEF 14A filed Mar 21, 2008.

A Proposals—The Board of Directors unanimously recommends a vote FOR all the nominees listed and FOR Proposals 2, 3 and 4.

1. Election of Directors:

  For

  Against

  Abstain

   
  For

  Against

  Abstain

   
  For

  Against

  Abstain

01—Edward B. Cordes   o   o   o   02—John M. Eggemeyer, III   o   o   o   03—William R. Farr   o   o   o

04—Stephen D. Joyce

 

o

 

o

 

o

 

05—Gail H. Klapper

 

o

 

o

 

o

 

06—Daniel M. Quinn

 

o

 

o

 

o

07—Kathleen Smythe

 

o

 

o

 

o

 

08—Matthew P. Wagner

 

o

 

o

 

o

 

09—Albert C. Yates

 

o

 

o

 

o
 
  For

  Against

  Abstain

   
  For

  Against

  Abstain

2. First Amendment to the Certificate of Incorporation to change our name to "Guaranty Bancorp".   o   o   o   3. Second Amendment to the Certificate of Incorporation to allow stockholders to call special meetings of stockholders.   o   o   o

4. Ratification of the appointment of Crowe Chizek and Company LLC as our independent registered public accounting firm for the current year.

 

o

 

o

 

o

 

 

 

 

 

 

 

 
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