ITEM 5.07 Submissions of Matters to a Vote of Security Holders
(a) On
(b) The following is a brief description of each matter submitted to a vote at the Annual Meeting, as well as the number of votes cast for and against and the number of abstentions and broker non-votes with respect to each matter.
Proposal No. 1: Election of Directors
To elect
Votes Withheld Broker For Non-Votes R. Scott Ward 9,037,802 418,677 3,954,991 Scott A. Klosterman 9,005,667 450,812 3,954,991 John A. Krier 8,117,236 1,339,240 3,954,991
Proposal No. 2: Ratify the appointment of
Votes Votes Votes For Against Abstained 13,212,335 173,783 25,272
Proposal No. 3: Approval of Resolution Authorizing Board to Effect Reverse Stock Split of our Common Stock.
Votes Votes Votes For Against Abstained 12,314,429 1,068,639 28,402
Proposal No. 4: Approval, on advisory basis, of executive compensation
Votes Votes Votes Broker For Against Abstained Non-Votes 8,546,405 807,633 102,441 3,954,991
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