Item 5.07. Submission of Matters to a Vote of Security Holders
(a) The annual meeting of shareholders of
(b) The shareholders elected all of the Company's nominees for director,
ratified the appointment of
Proposal 1 - To elect three (3) directors:
Shares For Shares Withheld Broker Non-Votes Stephen J. Gray 1,828,836 142,033 412,678 Nathan Shapiro 1,828,661 142,208 412,678 Robert Shapiro 1,828,836 142,033 412,678
Proposal 2 - To ratify the appointment of
For 2,359,922 Against 23,625 Abstain - Proposal 3 - To approve, in an advisory vote, the Corporation's named executive officer compensation: For 1,853,142 Against 117,511 Abstain 216 Broker Non-Votes 412,678
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