Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Proposal No. 1: Election of Directors
The stockholders elected each of the four (4) following Class II Directors to hold office for a term of three years:
Broker Shares Non- Director Shares For Withheld Votes Patricia P. Ada 6,604,764 5,238 53,622 Frances L.G. Borja 6,581,340 28,662 53,622 Mark J. Sablan 6,604,028 5,974 53,622 Roger P. Crouthamel 6,560,710 49,292 53,622
Proposal 2: To vote to approve an amendment to the Company's Articles of Incorporation, whereby the Company will effect a 1-for-500 reverse stock split.
Shares For Against Abstain Broker Non-Votes 6,388,964 118,306 156,354 0
Proposal 3: Ratification of Selection of
Shares For Against Abstain Broker Non-Votes 6,564,488 9,113 90,023 0
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