Item 5.07 Submission of Matters to a Vote of Security Holders.
The shareholders of the Company voted on the following items at the Annual Meeting:
1. To elect one director to hold office until the 2017 Annual Meeting of
2. To approve, on an advisory basis, our executive compensation; and
3. To ratify the appointment of
Votes regarding the election of the director nominees were as follows:
Nominees For Withheld Broker Non-Votes Kenneth McBride 9,986,186 3,802,761 1,188,421
Based on the votes set forth above, the director nominee was duly elected.
The proposal to approve, on an advisory basis, our executive compensation received the following votes:
For Against Abstain Broker Non-Votes 13,456,067 14,113 318,767 1,188,421
Based on the votes set forth above, the stockholders advised that they were in favor of the executive compensation.
The proposal to ratify the appointment of
For Against Abstain Broker Non-Votes 14,775,006 194,109 8,253 -
Based on the votes set forth above, the appointment of