Item 5.07 Submission of Matters to a Vote of Security Holders.
On
1. Election of Directors Stockholders elected all of the Company's nominees for director for one-year terms expiring on the next annual meeting of stockholders. The voting results were as follows: FOR AGAINST ABSTAIN BROKER NON-VOTES (1) Mr. Alan Hixon 24,892,174 152,103 2,813 0 (2) Ms. Susan Conner 25,034,015 10,975 2,100 0 (3) Ms. Lisa McLin 25,033,527 11,475 2,088 0 (4) Ms. Kelly Hopping 25,034,215 11,475 1,400 0
2. Approval and Ratification of Auditors
Stockholders approved and ratified the appointment of
For Against Abstentions Broker Non-Vote 25,037,011 2,875 7,204 0 2
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