Item 5.07Submission of Matters to a Vote of Security Holders.
On
The proposals voted on and approved or disapproved by the shareholders of the Company at the Annual Meeting were as follows:
Proposal No. 1. The Company's shareholders elected three individuals to serve on the Board of Directors as Class II directors, as set forth below:
Votes Votes Broker Name ?For ?Withheld ?Non-Votes R. Kevin Clinton 1,488,674.00 384,531.11 659,286.00 Arron K. Sutherland 1,590,742.00 282,463.11 659,286.00 Christine C. Schmitt 1,590,742.00 282,463.11 659,286.00
Proposal No. 2. The Company's shareholders ratified the appointment of
Votes Votes Broker ?For ?Against Abstentions ?Non-Votes 2,531,528.00 1.11 962.00 0.00
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