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HAUP » Topics » Recommendation and Required Vote

This excerpt taken from the HAUP DEF 14A filed Sep 25, 2006.

Recommendation and Required Vote

                    The affirmative vote of the holders of a majority of the outstanding Common Shares of the Company present at the meeting in person or by proxy is required for the approval of this proposal.

                    THE BOARD RECOMMENDS A VOTE FOR RATIFICATION OF THE INCREASE OF THE ISSUANCE OF THE COMMON SHARES FROM 260,000 TO 420,000 UNDER THE EMPLOYEE STOCK PURCHASE PLAN AND FOR THE TERMINATION DATE TO BE EXTENDED TO DECEMBER 31, 2010.

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