Item 5.07. Submission of Matters to a Vote of Security Holders
On
Proposal No. 1: Election of Trustee
The Company's shareholders elected to the
Election of Trustee by Shareholders For Withheld Broker Non-Votes
2,757,686 589 99,147
Proposal No. 2: Adopt and Approve the Company's Shareholder Rights Plan
The Company's shareholders adopted and approved the Shareholder Rights Plan as set forth below:
For Against Abstain Broker Non-Votes 2,757,710 138 427 99,147
Proposal No. 3: Advisory Vote on Executive Compensation
The Company's shareholders approved on an advisory, non-binding basis, the executive officer compensation of the Company's named executive officers described in the Proxy Statement, as set forth below:
For Against Abstain Broker Non-Votes 2,757,336 207 732 99,147
Proposal No. 4: Advisory Vote on the Frequency of the Advisory Vote on Executive Compensation
The Company's shareholders approved on an advisory, non-binding basis, the frequency to cast an advisory, non-binding vote on the compensation of the Company's named executive officers, as set forth below:
1 Year 2 Years 3 Years Abstain Broker Non-Votes 29,237 305 2,728,306 427 99,147
Following the Annual Meeting, the
Proposal No. 5: Ratification of the Appointment of the Independent Registered Public Accounting Firm
The Company's shareholders ratified the appointment of
For Against Abstentions 2,856,073 922 427
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