The Motion Is Now Ready to Be Acted Upon, Mr. Jackson.

proxy holders in response to proxies that were received through last Thursday evening cast 65,925 votes for the motion and 485,824 votes against the motion. The certification required by Delaware law of the precise count of the votes will be given to the secretary to be placed with the minutes of this meeting. Mr. Jackson: When you are ready, you may give your report. My report is ready. I move that this meeting be adjourned.