ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SHAREHOLDERS
An Annual Meeting of Shareholders of
Proposal One - Election of Directors
At the Annual Meeting, the following individuals were elected to serve as directors of the Company and received the number of votes set forth opposite their respective names:
Director Votes For Votes Withheld Broker Non-Votes
Proposal Two - Advisory Vote on Resolution to Approve Executive Compensation
The Board of Directors submitted to the shareholders for a non-binding, advisory vote the following resolution (the "Say-On-Pay Resolution"):
"RESOLVED, that the shareholders hereby approve the compensation paid to the
Company's named executive officers as disclosed pursuant to Item 402 of
Regulation S-K under the heading 'EXECUTIVE COMPENSATION' in the Company's Proxy
Statement dated
At the Annual Meeting, 7,823,422 shares were voted in favor of the Say-On-Pay Resolution; 250,544 shares were voted against the Say-On-Pay Resolution; 56,306 shares abstained from voting on the Say-On-Pay Resolution; and 3,807,226 shares were broker non-votes on the Say-On-Pay Resolution.
Proposal Three - Ratification of Selection of Independent Accountants
Shareholders also ratified the selection of
No other matters were voted upon at the Annual Meeting.
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