Item 5.07. Submission of Matters to a Vote of Security Holders.
On
1. At the Meeting, the shareholders voted to elect three directors to serve for terms of one year and until their successors are elected and qualified. The voting results from the Meeting were as follows: Election of Directors: For Withheld Robert H. Eder 5,364,816 29,539 Daniel T. Noreck 5,382,143 12,212 Steven G. Triedman 5,381,524 12,831 2. The shareholders also approved an advisory vote on executive compensation: For Disapproved Abstain 5,357,127 121,147 25,084
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