Item 5.07. Submission of Matters to a Vote of Security Holders.
(a) On
(b) A quorum was present at the annual shareholder meeting.
1. The following directors were elected to serve as directors of the Company
until the next annual meeting of shareholders and until their successors have
been duly elected and qualified:
Name For Against Withheld Broker Non-Votes C. Scott Gibson 5,598,514 0 3,422,595 4,727,373 Alan L. Bazaar 5,251,961 0 3,769,148 4,727,373 Jennifer Fritzsche 5,342,280 0 3,678,829 4,727,373 Timothy Whelan 5,527,043 0 3,494,066 4,727,373 Michael Millegan 5,335,428 0 3,685,681 4,727,373 Allan D.L. Weinstein 5,597,705 0 3,423,404 4,727,373
2. The shareholders approved the advisory resolution approving the compensation of the Company's executive officers:
For Against Abstain Broker non-Vote 6,321,920 1,989,122 710,067 4,727,373
3. The shareholders ratified the selection of
For Against Abstain Broker non-Vote 12,604,277 981,952 162,253 0
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