HAUP » Topics » ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS

This excerpt taken from the HAUP 10-K filed Dec 29, 2005.

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

 

The following proposals were submitted to the stockholders for approval at the Annual Meeting of Stockholders held on July 25, 2005  at our offices:

 

Proposal No. 1:   Election of Directors

 

The following directors were elected by the votes indicated:

 

 

 

For

 

Withheld

 

Kenneth Plotkin

 

8,434,358

 

54,002

 

Bernard Herman

 

8,223,243

 

351,117

 

Robert S. Nadel

 

8,492,009

 

46,351

 

Christopher G. Payan

 

8,491,559

 

46,801

 

Neal Page

 

8,493,509

 

44,851

 

Seymour G. Siegel

 

8,491,359

 

47,001

 

 

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PART II

 

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