Item 5.07. Submission of Matters to a Vote of Security Holders.
(a) The following three proposals were submitted to a vote of the shareholders of
(b) The Company's shareholders voted on the following proposals and cast their votes as follows:
Proposal No. 1. The four directors listed below were elected to serve as directors of the Company. The voting results were as follows:
Votes For Votes Withheld Broker Non-Votes
Proposal No. 2. The selection of
Votes for approval 16,232,258 Votes against 197,866 Abstentions 43,903
There were no broker non-votes for this item.
Proposal No. 3. The shareholders approved, on a non-binding, advisory basis, the compensation of the Company's named executive officers and adopted the resolution related thereto set forth in the Proxy Statement. The voting results were as follows:
Votes for approval 11,468,315 Votes against 162,747 Abstentions 101,665
Broker non-votes 4,741,300