Item 5.07. Submission of Matters to a Vote of Security Holders.
The annual meeting of shareholders (the "Annual Meeting") of the Company was
held on
Proposal 1: Election of Directors: The shareholders elected each of the following individuals named in the proxy statement for the Annual Meeting to serve on the Board of Directors for a term of one year, or until his or her successor is duly elected and qualified, with the votes cast as follows:
Nominees Votes For Withheld Rimmy Malhotra 3,957,592 3,493,441 Tisha Pedrazzini 4,089,661 3,361,372 Daniel J. Roller 4,098,252 3,352,781
Proposal 2: Advisory Vote to Approve Executive Compensation: The shareholders approved, on an advisory basis, named executive officer compensation, with the votes cast as follows:
Votes Votes for 4,098,198 Votes against 3,324,335 Abstentions 28,500
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