Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Item 5.07 Submission of Matters to a Vote of Security Holders.
Director Votes For Votes Withheld Non Votes
The shareholders voted on a resolution to approve on an advisory, nonbinding basis the compensation of the Company's named executive officers according to the vote tabulation described below:
Votes For Votes Against Abstain Non Votes 4,172,391 91,439 129,167 1,957,923
The shareholders approved the 2014 Plan according to the vote tabulation described below:
Votes For Votes Against Abstain Non Votes 4,017,935 322,602 52,460 1,957,923
Finally, the shareholders ratified the selection of Schneider Downs & Co., Inc. as the Company's independent registered public accounting firm for the fiscal year ending
Votes For Votes Against Abstain Non Votes 6,254,847 58,571 37,502 0 2
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. Exhibit No. Description 10.1 The Company's 2014 Omnibus Incentive Plan (incorporated by reference to Appendix A to the Company's proxy statement for the 2014 annual meeting of shareholders dated
April 7, 2014). 3