Item 5.07Submission of Matters to a Vote of Security Holders
The Annual Meeting of Shareholders (the "Annual Meeting") of the Company was
held on
Proposal 1
The individuals listed below were elected at the Annual Meeting to serve a one-year term on the Company's Board of Directors (the "Board").
For Against Werner Funk 11,863,827 173,930 Gary S. Maier 11,863,827 173,930 John M. Palumbo 11,863,827 173,930 Proposal 2
Proposal 2 was a management proposal to ratify the appointment of
For Against Abstained 17,465,855 65,670 88,406
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