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

This excerpt taken from the NCEM 10-Q filed Jul 31, 2008.
Item 4T.  Submission of Matters to a Vote of Security Holders

 

On May 30, 2008, the annual meeting of shareholders was held.  The shareholders voted, either in person or by proxy, to elect five directors to serve until the next annual meeting of shareholders or until their successors are elected and duly qualified, and to ratify the appointment of Tanner LC to be the Company’s independent registered public accountants for the year ending December 31, 2008.  The directors elected were Dr. John T. Day, Nathan L. Wade, E. Bryan Bagley, James E. Solomon and M. Garfield Cook.  The results of the shareholder vote were as follows:

 

Five directors receiving most votes:

 

 

 

 

 

 

 

Dr. John T. Day

 

5,995,247

 

Nathan L. Wade

 

5,994,554

 

E. Bryan Bagley

 

5,992,936

 

James E. Solomon

 

5,993,279

 

M. Garfield Cook

 

5,993,622

 

 

 

 

For

 

Against

 

Abstain

 

Ratification of the appointment of Tanner LC as independent registered public accountants

 

5,992,517

 

7,208

 

2,008

 

 

19



This excerpt taken from the NCEM 10-Q filed Aug 1, 2007.
Item 4T.  Submission of Matters to a Vote of Security Holders

On May 03, 2007, the annual meeting of shareholders was held.  The shareholders voted, either in person or by proxy, to elect five directors to serve until the next annual meeting of shareholders or until their successors are elected and duly qualified, and to ratify the appointment of Tanner LC to be the Company’s independent registered public accountants for the year ending December 31, 2007.  The directors elected were Dr. John T. Day, Nathan L. Wade, E. Bryan Bagley, James E. Solomon and M. Garfield Cook.  The results of the shareholder vote were as follows:

Five directors receiving most votes:

 

 

 

Dr. John T. Day

 

5,999,649

 

Nathan L. Wade

 

6,000,506

 

E. Bryan Bagley

 

5,994,175

 

James E. Solomon

 

5,955,362

 

M. Garfield Cook

 

5,955,362

 

 

 

For

 

Against

 

Abstain

 

Ratification of the appointment of Tanner LC as independent registered public accountants

 

5,999,281

 

795

 

970

 

 

19




This excerpt taken from the NCEM 10-Q filed Aug 1, 2006.
Item 4.  Submission of Matters to a Vote of Security Holders

On May 3, 2006, the annual meeting of shareholders was held.  The shareholders voted, either in person or by proxy, to elect five directors to serve until the next annual meeting of shareholders or until their successors are elected and duly qualified, and to ratify the appointment of Tanner LC to be the Company’s independent registered public accountants for the year ending December 31, 2006.  The directors elected were Dr. John T. Day, Nathan L. Wade, E. Bryan Bagley, James E. Solomon and M. Garfield Cook.  The results of the shareholder vote were as follows:

Five directors receiving most votes:

 

 

 

Dr. John T. Day

 

6,464,141

 

Nathan L. Wade

 

6,460,898

 

E. Bryan Bagley

 

6,459,693

 

James E. Solomon

 

6,407,161

 

M. Garfield Cook

 

6,406,161

 

 

 

For

 

Against

 

Abstain

 

Ratification of the appointment of Tanner LC as independent registered public accountants

 

6,383,624

 

8,506

 

75,027

 

 

This excerpt taken from the NCEM 10-K filed Mar 22, 2006.
Item 4.                    Submission of Matters to a Vote of Security Holders

 

There were no matters submitted to a vote of security holders during the fourth quarter of 2005.

 

8



PART II

 

This excerpt taken from the NCEM 10-Q filed Dec 13, 2005.
Item 4.  Submission of Matters to a Vote of Security Holders

 

There were no matters submitted to a vote of security holders during the three months ended September 30, 2005.

 

22



 

This excerpt taken from the NCEM 10-Q filed Dec 13, 2005.
Item 4.  Submission of Matters to a Vote of Security Holders

 

On May 3, 2005, the annual meeting of shareholders was held.  The shareholders voted, either in person or by proxy, to elect five directors to serve until the next annual meeting of shareholders or until their successors are elected and duly qualified, and to ratify the appointment of Tanner LC to be the Company’s independent public accountants for the year ending December 31, 2005.  The directors elected were E. Bryan Bagley, M. Garfield Cook, Dr. John T. Day, Nathan L. Wade, and James E. Solomon.  The results of the shareholder vote were as follows:

 

26



 

Five directors receiving most votes:

 

 

 

E. Bryan Bagley

 

5,751,534

 

M. Garfield Cook

 

5,751,534

 

Dr. John T. Day

 

5,751,534

 

James E. Solomon

 

5,751,534

 

Nathan L. Wade

 

5,751,508

 

 

 

 

For

 

Against

 

Abstain

 

Ratification of the appointment of Tanner LC as independent public accountants

 

5,750,110

 

2,325

 

4,660

 

 

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