Item 5.07 Submission of Matters to a Vote of Security Holders.
At the annual meeting of shareholders of the Company on
Proposal 1 - Election of Board of Directors
Company Nominees Votes For Votes Withheld Broker Non-Votes Orson Oliver 3,822,806 1,345,655 2,883,164 Albert A. Cozzi 4,502,745 665,716 2,883,164 Vince Tyra 3,783,950 1,384,511 2,883,164 William Yarmuth 3,731,905 1,436,556 2,883,164 Todd L. Phillips 3,723,427 1,445,034 2,883,164 Proposal 2 - Approval of the Sale of Substantially all of the Assets of the Company Votes For Votes Against Abstain Broker Non-Votes 4,834,676 280,714 53,071 2,883,164
Proposal 3 - Approval of the Dissolution of the Company
Votes For Votes Against Abstain Broker Non-Votes 4,833,119 281,414 53,928 2,883,164
Proposal 4 - Approval of Amendment to the Company's Articles of Incorporation to
Change the Company's
Votes For Votes Against Abstain Broker Non-Votes 7,309,116 502,346 240,163 -
Proposal 5 - Advisory Approval of Certain Severance Compensation
Votes For Votes Against Abstain Broker Non-Votes 2,971,992 2,140,369 56,100 2,883,164 2
-------------------------------------------------------------------------------- Proposal 6 - Ratification of Appointment of Independent Registered Public Accounting Firm Votes For Votes Against Abstain Broker Non-Votes 7,438,571 512,105 100,949 - Proposal 7 - Advisory Approval of Compensation Paid to the Company's Named Executive Officers Votes For Votes Against Abstain Broker Non-Votes 2,981,095 1,965,360 222,006 2,883,164
Proposal 8 - Advisory Determination of Frequency of an Advisory Vote to Approve the Compensation Paid to the Company's Named Executive Officers
One Year Two Years Three Years Abstain Broker Non-Votes 4,350,981 17,307 337,861 462,312 -
A majority of the votes cast by shareholders voted, on an advisory basis, to approve the recommendation of the Company's board of directors to hold an advisory vote to approve executive compensation every year. In line with this recommendation by our shareholders, we have determined that we will include an advisory shareholder vote on executive compensation in the Company's proxy materials annually until the next required advisory vote on the frequency of shareholder votes on executive compensation.
Proposal 9 - Approval of Authority of Board of Directors to Adjourn or Postpone the Meeting to Solicit Additional Proxies
Votes For Votes Against Abstain Broker Non-Votes 7,262,763 634,205 154,657 - 3
--------------------------------------------------------------------------------
© Edgar Online, source