Deseret evening news. [volume] (Great Salt Lake City [Utah]) 1867-1920, 1892-04-28

Annual Meeting OF ihe Stockholders.
Directors rterion.

BOuuN, April "a. 80 The annual
mtrliug " tue stockholders Of the
Union Pacific opened this morning.
The Investments made during tue
year by the directors aud tue acts Of
the directors wefo approved; also tho
Dtrxcl.Morgan indoututo ~ last year,
under which the three per cont.
notes were placed and tho Kansas
Pacific ,funt iulcntufc o. s5ul,OOh, the
bonds Of which went Ia under tie
same. Tho meeting then TOOK IA rocrss
pending tho depositing u ballots Tor
directors, the polls to clotc ut 1880.
In the list Of directors represented on
the foreign ticket the nnmuq OF Gould,
Sage aud Clark DO rot appear Boise.
van having been committed o. the
shareholders whose proxies he held 10
vote for directors who fopTesent the
Union Pacific shareholders, npd have
DO interest Ia the Missouri Pacific,
which Il considered q competing line.
Samuel Carr aud Charles &. jackson,
whose names appear ou tho iickci,
Will, " elected. resign In favor Of u.
S. Hayes and Frank -. Tnppir, pfugl.
dent Of the Gallitin National Bank u
New York. Tho regular board ticket
also Includes tho uHmr III Carr, who
10 10 resign Ia favOr u Hayes.
Az nca. az ear lea curta'ucd $4,000
shares voted. OF those 9ijlJ1 wore
| cnHl ~ q grgc Gould In tho interest %
bic father, aud Sage. Fred l.. Amy.,
Of b0.ton, II 10 reported, scratched thc
regular Ticket for Gardner NJ. Lane Of
BYston, whore name appearg ON the
UppoEitiou ticket. This practically CON.
Cedes Victory for Lane, aud the gen
eral opinion 81, ms 10 be that the regu-
lar ticket will ho elected with the
facriiicu Of some western man for Lane.
The result Of the billDling, which
was not announced until this evening,
was the election OF tho following III.
rector; Frederick l.. Ams,, Edwin
T.. htkinH, Samuel Carr, Henry IL.
Cook, II. Gordon Dexter, Sidney Dil.
Ion, Granville NJ Dodge. Marvin
Hughli, Henry q. Hyde, Joseph
NiiliRrd, Alexander T.. Orr, james
Sham, Gardiner NJ. Lane, Jay Gould
ami Russrll Sage. Tho meeting then
adjourned.
5. II. II. Clark, Of OMAHA. General
manager Of the Union Pacific, was on
the difectots' ticket, hut was defeated
by Gardner NJ. Lane from tho opposi.
ton ticket, but viii probably be placed
on the board hy thc other directors, and
may possibly be ole1ied president.
Two other directors besides Lane on
the opposition Ticket, Were Charles j.
Jackson OF Butlou and Marcus a.
Hanna OF Cleveland, who were de.
fcsted. The foreign ticket appears TO
have been defeated by 10000 votes.
The election was decided In favor OF
Could by the proxy OF Cathwlck,
Work < Go. OF lioniOn FOR about 20, 900
shares. THIS mouse hnd given It's
proxy 10 Boissevnln, hut later to |. a
&. Wotmfer. thelr New York CORES.
pondonts, which, IL il said, they re-.
requested should not bo mado Ia fnvor
OF Gould. The Wormser-, however,
turned their votes over to Gould, thus
turning the election, and retaining the
Missouri Pacific officials In the
management Of the Union Pacific.
At the direc,or-' meeting subs,.
luently, Samuel II. Carr resigned NJ
director nnd x. IL. II. CLARK Of Omaha
was chosen 10 lil the vacancy. Sidney
Dillon declined reelection to the
presidency and Mr.. Clark was elected
chairman Of the board, position
created Tor him. Edwin f. Atkins
was made vlce-pTesident, 10 succeed
MIR. Clark, anu the latter made a
member Of the executive committee,
In place Of Russell Sage. Comptroller
Oliver w, Mink, Treasurer James q.
Harris aud all the other officers were
reelected.