ITEM 4. SUBMISSION OF MATTERS TO A VOTE OF SECURITIES HOLDERS
On April 25, 2001, the Registrant held its annual meeting of stockholders. Proxies for the meeting were solicited pursuant to Regulation 14A under the
Securities Exchange Act of 1934. There was no solicitation in opposition to management's nominees as listed in the proxy statement, and all of such nominees were elected. The following table sets
forth the number of votes cast for, or withheld with respect to, each director nominated for election.
Directors
For
Withheld
Russell Goldsmith
43,703,311
1,215,489
Michael L. Meyer
43,662,792
1,256,008
Ronald L. Olson
43,494,550
1,424,250
ITEM 6. EXHIBITS AND REPORTS ON FORM 8-K
(a) Exhibits
No.
10.2.4
Employment Agreement made as of May 15, 2001 by and between Bram Goldsmith and the Registrant and City National Bank, including Eighth Amendment to Split Dollar Life Insurance Agreement Collateral Assignment Plan between
City National Bank and The Goldsmith 1980 Insurance Trust dated May 15, 2001.
(b) Reports
on Form 8-K
On
April 18, 2001, the Corporation filed a report on Form 8-K under item 5 regarding the financial results for the quarter ended March 31, 2001. Included in the report was a press
releases dated April 17, 2001.
Next Section
Previous Section