Mills Music Trust held a meeting of the registered owners of Trust Certificates representing interests in the Trust. At the meeting, each of Lee Eastman and Michael E. Reiss was elected as an individual Trustee by Unit Holders holding a majority of the Trust Units outstanding as of the record date of the meeting. Each of Mr. Eastman and Mr. Reiss has accepted his appointment as an individual Trustee in accordance with the Declaration of Trust.
Lee Eastman is a partner at Eastman & Eastman. Mr. Eastman currently serves on the board of the National Music Publishers' Association and as executive vice-president on the board of Literacy Partners Inc. From 2006 until present, Mr. Reiss has been a Member of Buttonwood Tree Management, LLC and a general partner of Buttonwood Tree Value Partners, LLC. From 2010 until present, Mr. Reiss has served as Trustee for the Peggy J. Wilson Declaration of Trust and the Peggy J. Wilson Irrevocable Life Insurance Trust.