Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of
Of the 2,868,504 shares entitled to notice of and to vote at the meeting, 2,158,768 shares (or 75% of the total shares) were represented at the meeting.
(i) The nominees submitted for election as directors were
Lynch, Jr.,F. W. Kuethe , III, andMary Louise Wilcox . The following are the voting results (in number of shares) with respect to the election of directors: Broker Non Name For Withhold Votes John E. Demyan 1,114,972 147,027 896,769 Charles Lynch, Jr. 1,115,731 146,268 896,769 F. W. Kuethe, III 1,097,663 164,336 896,769 Mary Louise Wilcox 1,094,163 167,836 896,769
As a result, all of the nominees were elected to serve as directors for terms of
three years each and until their successors are duly elected and qualified.
Directors not up for re-election and continuing in office after the Meeting are:
(ii) The results of the vote on the proposal to authorize selection of an auditor
were as follows: Broker For Against Abstain Non-Votes 2,102,552 25,495 30,721 0
As a result, the proposal was approved.
© Edgar Online, source