Item 5.07 Submission of Matters to a Vote of Security Holders.
On
The results of the voting at the Annual Meeting are presented below.
Proposal I - The seven director nominees were all elected to the Board as follows: Director Votes For Votes Withheld Broker Non-Votes N. Scott Fine 1,945,010 54,067 2,719,047 Markus W. Sieger 1,946,540 52,837 2,718,747 Jeffrey L. Tate 1,945,911 53,466 2,718,747 Randall M. Toig 1,928,495 70,882 2,718,747 William S. Shanahan 1,582,316 414,061 2,721,747 F. Patrick Ostronic 1,934,715 64,662 2,718,747 C.E. Rick Strattan 1,601,208 398,169 2,718,747 Proposal II - The compensation of the Company's named executive officers was approved as follows: For Against Abstain Broker Non-Votes 1,727,240 225,055 47,082 2,718,747 Proposal III - The ratification of the appointment ofWithumSmith+Brown, PC was approved as follows: For Against Abstain Broker Non-Votes 4,652,221 31,278 34,625 N/A
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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