Item 5.07. Submission of Matters to a Vote of Security Holders.
Proposal 1- Election of Directors
The Company's stockholders approved the election of
Benjamin F. Betts, Jr. Susan J. Conte Richard A. Moore For 668,982 665,982 668,606 Withheld 12,618 15,618 12,994 Broker Non-Votes 385,258 385,258 385,258
Proposal 2- Advisory Vote as to the Compensation of the Registrant's Executives
A majority of the Registrant's stockholders, in a non-binding advisory vote, voted for the compensation of the Registrant's named executive officers.
Number of Votes For 631,938 Against 46,118 Abstain 3,544 Broker Non-Votes 385,258
Proposal 3 - Ratification of Independent Public Accounting Firm
The Company's stockholders ratified the appointment of Hacker, Johnson &
Number of Votes For 1,066,303 Against 555 Abstain 0 2