Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) An Annual Meeting of Stockholders of
(b) There were 1,884,114 shares of common stock of the Company eligible to be voted at the Annual Meeting and there were 1,455,289 shares represented in person or by proxy at the Annual Meeting, which constituted a quorum to conduct business at the meeting.
The items voted upon at the Annual Meeting and the results of the vote on each proposal were as follows:
1. Election of two directors, each for a four-year term: FOR ABSTAIN BROKER NON-VOTES Edward F Twomey, III 972,346 172,646 310,297 Joseph W. Unger 828,036 316,956 310,297
2. To ratify the appointment of
FOR AGAINST ABSTAIN 1,441,552 12,087 1,650 (c) Not applicable. Page 2 of 3
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