Item 5.07 Submission of Matters to a Vote of Shareholders
The Company's annual meeting of shareholders was held on
Proposal 1. The stockholders elected to the Company's Board of Directors for
a term of three years were
Proposal 2. The stockholders approved, on an advisory basis, the compensation of the Company's named executives, as disclosed in the Compensation Discussion and Analysis, the compensation tables and related narrative disclosure in the Company's proxy statement for the annual meeting.
Proposal 3. The stockholders voted for a three year advisory vote on executive compensation.
Proposal 4. The stockholders also ratified the appointment of
There were 8,992,167 shares of common stock entitled to vote at the annual meeting. The final voting results of each proposal are set forth below.
Proposal 1. The voting results on the election of directors for a three-year term were as follows: Votes Broker In Favor Withheld Non-Votes Jeffery C. Baker 3,688,151 63,155 2,849,718 Betty A. Baudler Horras 3,610,035 141,271 2,849,718 Patrick G. Hagan 3,678,266 73,040 2,849,718
Proposal 2. The voting results on the shareholder approval, on an advisory basis, of executive compensation were as follows:
Broker For Against Abstain Non-Votes 3,658,700 69,701 22,905 2,849,718
Proposal 3. The voting results on the frequency of advisory vote on executive compensation were as follows:
Broker Three Years Two Years One Year Abstain Non-Votes 2,249,274 175,277 1,301,111 25,644 2,849,718
Proposal 4. The voting results on the ratification of the appointment of
For Against Abstain 6,559,204 14,829 26,991
There were no broker non-votes on this proposal.
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