Item 5.07. Submission of Matters to a Vote of Security Holders.
(a)
(b)The purpose of the Annual Meeting was to consider and vote upon the
individual matters as described below. As a result of the votes cast, each of
The results of the voting at the Annual Meeting were as follows:
1.Results of the voting on the election of directors of the Company were as follows: Nominee For Votes Withheld Broker Non-votes Thomas P. Ash 3,324,196 26,614 800,385 James Frauenberg II 3,324,250 26,560 800,385 David L. Royer 2,633,604 717,206 800,385
2.Results of the voting with respect to the approval of the non-binding advisory resolution on the compensation of the Company's named executive officers (Proposal 2) were as follows:
For Against Abstain Broker Non-votes 3,260,614 23,151 67,045 800,385
3.Results of the voting with respect to the ratification of the appointment of
For Against Abstain Broker Non-votes 4,127,210 3,972 20,013 N/A (c)Not applicable. (d)Not applicable. ?
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