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 Withheld Werner Funk 11,742,719 338,889 Gary S. Maier 11,742,319 339,289 John M. Palumbo 11,742,719 338,889 Proposal 2
Proposal 2 was a management proposal to ratify the appointment of
For Against Abstained
14,623,506 127,079 314,736
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