Item 5.07. Submission of Matters to a Vote of Security Holders.
(a) On
(d) At the Annual Meeting, the Company's stockholders elected each of the two
Class I directors nominated by the Company's Board of Directors to serve for a
term of three years or until his successor is duly elected and qualified. The
stockholders also ratified the appointment of
Final voting results on each proposal submitted to the Company's stockholders at the Annual Meeting are as follows:
1. Election of directors: Votes For Votes Withheld Broker Non-Votes Robert C. Flexon 32,533,839 6,778,336 3,572,144 Kenneth Young 39,148,487 163,688 3,572,144
2. Ratification of the appointment of
Votes For Votes Against Abstentions Broker Non-Votes 42,059,174 400,848 424,297 -
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