Item 5.07 Submission of Matters to a Vote of Security Holders
On
Of the 60,855,579 shares of the Company's Common Stock outstanding, as of the
record date of
Proposal 1: The shareholders elected each of the eight director nominees set forth below, to serve a one-year term, expiring at the next Annual Meeting of Shareholders. The voting results were as follows:
Broker Name of Candidate For Withheld/Against Non-Votes Eric T. Jones 32,919,927 1,248,011 2,583,150 E. James Collord 32,798,027 1,369,911 2,583,150 Paul Beckman 33,467,327 700,611 2,583,150 Ralph Noyes 32,991,127 1,176,811 2,583,150 Douglas J. Glaspey 33,460,427 707,511 2,583,150 James A. Sabala 33,017,127 1,150,811 2,583,150 Larry D. Kornze 33,441,427 726,501 2,583,150
Proposal 2: The shareholders also ratified and reapproved the Stock Option Plan, as summarized below:
Shares Voted
For Against Abstentions Broker Non-Votes 31,518,184 1,767,020 882,734 2,583,150
Proposal 3: The shareholders ratified and reapproved the appointment of
Shares Voted
For Against Abstentions Broker Non-Votes 36,132,248 486,700 132,140
-0-
No other items were presented for shareholder approval at the Annual Meeting.
--------------------------------------------------------------------------------
© Edgar Online, source