Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting on
At the Annual Meeting, the Company's stockholders considered two proposals, each
of which is described in more detail in the Company's definitive proxy statement
for the Annual Meeting filed with the
The final results of such stockholder voting on each proposal brought before the Annual Meeting are set forth below:
Proposal No. 1 - Election of Class I Directors. The two director nominees proposed by the Board were elected to serve as members of the Board until the next annual meeting of stockholders and until their successors are duly elected and qualified by the following final voting results:
Votes For Votes Withheld Victor W. Biazis 4,476,267 21,035 Martha R. Songer 4,476,105 21,197
Proposal No. 2- Ratification of Appointment of Independent Registered Public
Accounting Firm. The ratification of the appointment of Pivott CPAs as the
Company's independent registered public accounting firm for the year ending
Votes For Votes Against Votes Abstained 4,496,740 562 - 2
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