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GRUM TITLE PRESIDENT EX-27 2 FINANCIAL DATA SCHEDULE WARNING: THE EDGAR SYSTEM ENCOUNTERED ERROR(S) WHILE PROCESSING THIS SCHEDULE.
6 1,000 6-MOS DEC-31-1999 JAN-01-1999 JUN-30-1999 0 6,929 60 1,142 0 8,131 0 0 52 52 0 7,460 5,708 5,708 0 0 904 0 (285) 8,078 0 150 11 399 (238) (28) 109 157 0 0 0 0 0 0 0 (175) (1,569) 2,739 0 0 0 0 399 8,139 1.43 (.01) 0 0 0 0 1.42 5 [AVG-DEBT-OUTSTANDING] 0 [AVG-DEBT-PER-SHARE] 0
EX-99.1 3 MATTERS SUBMITTED TO VOTE Rand Capital Corporation ANNUAL MEETING OF SHAREHOLDERS APRIL 27, 1999 Inspector's Certificate, Results of Balloting I, Daniel P. Penberthy, the Inspector of Election duly appointed and qualified, being first duly sworn by the oath hereto annexed, do hereby certify that prior to the Annual Meeting of Shareholders of Rand Capital Corporation, held in Room 1734 of the Rand Building, Buffalo, New York, on the 27th day of April, 1999, at which a quorum was present, I did receive and canvass the votes cast by the shareholders, and that the following represents the results of balloting: 1. ELECTION OF DIRECTORS: The following nominees received the number of votes set opposite their respective names: VOTES FOR VOTES WITHHELD --------- -------------- Allen F. Grum 4,483,656 29,856 Luiz F. Kahl 4,483,656 29,856 Erland E. Kailbourne 4,472,656 40,856 Ross B. Kenzie 4,478,391 35,121 Willis S. McLeese 4,481,656 31,856 Reginald B. Newman II 4,483,656 29,856 Jayne K. Rand 4,483,656 29,856 2. RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS: The proposal to ratify the appointment of Deloitte & Touche LLP as the independent auditors of the Corporation for the 1998 fiscal year received the following votes: FOR AGAINST ABSTAIN --- ------- ------- 4,492,353 17,601 3,558 IN WITNESS WHEREOF, I have hereunto set my hand this 26th day of April, 1999. /s/ Daniel P. Penberthy - ------------------------------ Daniel P. Penberthy, Inspector Subscribed and sworn to before me this 26th day of April 1999. /s/ Evann S. Catalano --------------------------------- Notary Public Evann S. Catalano Notary Public, State of New York Qualified in Erie County My Commission Expires May 4, 1999 4
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