Item 5.07 Submission of Matters to a Vote of Security Holders
On
As of the record date for the Annual Meeting, holders of a total of 3,588,262 shares of the Company's Common Stock were entitled to vote on the matters considered at the Annual Meeting. The proposals voted on and a record of the vote on each matter presented to the shareholders of the Company at the Annual Meeting were as follows:
Proposal No. 1: Election of Class II Directors to serve a term of three years and until their successors are elected:
Name Votes For Votes Withheld Broker Non-Votes Laurie A. Bergman 1,945,574 213,431 436,477 Randy S. Bimes 1,923,550 235,455 436,477 Kenneth F. Brown, Jr. 1,931,103 227,902 436,477 W. Randall Stauffer 1,932,100 226,905 436,477
Proposal No. 2: To approve the
Votes For Votes Against Abstain Broker Non-Votes 1,936,832 190,102 32,071 436,477
Proposal No. 3: To ratify the appointment of
Votes For Votes Against Abstain 2,550,022 16,819 28,641
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