Out of about 23.5 million shares cast at the meeting (from 26.5 million outstanding):
These are all approximations; final results in the Company's next 10K filing with the SEC.
Proposal 1: Election of directors: Messrs. Knight
and Thompson--over 98%; Bruce Kennedy--around 82%
Challengers: Steve Nieman, Richard D. Foley and Dr. Robert C. Osborne--.00025%
(about 6,777 votes each)
Proposal 2: Reduce super-majority--66% in favor
Proposal 3: Establish simple-majority--50.5% in favor
Proposal 4: Sell the company--2.3% in favor
Proposal 5: Annual election of directors--70% in favor
Proposal 6: Poison pill approval by shareholders--83% in favor
Proposal 7: Independent board chairman--47% in favor
Proposal 8: Expensing stock options--50% in favor
Proposal 9: Reporting of employee ownership--4% in favor