Item 5.07 Submission of Matters to a Vote of Security Holders
The
At the Annual Meeting, stockholders voted on the following proposals and cast their vote as follows:
PROPOSAL NUMBER 1 - RATIFICATION OF AUDITORS
For Percent Against Percent Abstain Percent Broker Non-Votes 24,426,215 97.97% 478,214 1.92% 26,501 0.11% 0
PROPOSAL NUMBER 2 - approval of a non-binding advisory resolution regarding the compensation of the Company's Named Executive Officer
For Percent Against Percent Abstain Percent Broker Non-Votes 6,796,726 76.32% 1,512,621 16.99% 596,083 6.69% 16,025,500
A description of the proposals can be found in the Company's definitive proxy
statement for the Annual Meeting filed with the
There were no nominees for election to the Board of Directors due to the number of directors and their staggered terms. All directors continued their terms of office after the Annual Meeting.
There were no other matters voted upon or discussed at the Annual Meeting other than the Proposals noted above.
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