Item 5.07. Submission of Matters to a Vote of Security Holders.
The following are final voting results for the proposals considered and voted
upon at the Annual Meeting, each of which is more fully described in the
Company's definitive proxy statement for the Annual Meeting filed with the
Item No. 1 - Election of Class I Directors. The election of each director was approved as follows: NOMINEE FOR WITHHOLD BROKER NON-VOTES Gunnar Eliassen 3,472,726 506,659 3,125,361 John T. Whates 3,740,022 239,363 3,125,361
Item No. 2 - Selection of Independent Registered Public Accounting Firm. The
selection of
FOR AGAINST ABSTAIN 6,970,577 125,263 8,906
No other matters were submitted for stockholder action at the Annual Meeting.
2
--------------------------------------------------------------------------------
© Edgar Online, source