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RICK » Topics » The proxy statement, annual report to security holders for the year ended September 30, 2007 and the proxy card are available at www. www.amstock.com/proxyservices/requestmaterials.asp.This excerpt taken from the RICK DEF 14A filed Jul 21, 2008. The proxy statement, annual report to
security holders for the year ended September 30, 2007 and the proxy card are
available at www.
www.amstock.com/proxyservices/requestmaterials.asp. The cost
of solicitation of proxies is being borne by the Company. The close
of business on June 27, 2008 has been fixed as the record date for the
determination of Stockholders entitled to notice of and to vote at the Annual
Meeting and any adjournment thereof. As of June 27, 2008, there were
8,825,447 shares of the Company's common stock, par value $0.01 per share (the
"Common Stock"), issued and outstanding. The presence, in person or
by proxy, of a majority of the outstanding shares of Common Stock on the record
date is necessary to constitute a quorum at the Annual Meeting. Each
share is entitled to one vote on all issues requiring a Stockholder vote at the
Annual Meeting. Each nominee for Director named in Proposal Number 1
must receive a majority of the votes cast in person or by proxy in order to be
elected. Stockholders may not cumulate their votes for the election
of Directors. The affirmative vote of a majority of the shares of
Common Stock present or represented by proxy and entitled to vote at the Annual
Meeting is required for the ratification of Number 2 set forth in the
accompanying Notice.
All
shares represented by properly executed proxies, unless such proxies previously
have been revoked, will be voted at the Annual Meeting in accordance with the
directions on the proxies. If no direction is indicated, the shares
will be voted |
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