Item 5.07 - Submission of matters to a vote of Security Holders
The Annual Meeting of stockholders of
Proposal No. 1 - Election of Directors
Five persons were nominated by management for election as Directors of the Company, each for a term of one year. All such persons were currently serving as Directors of the Company. There were no other nominees and there was no solicitation in opposition to management's nominees. All of such nominees were elected. The names of each Director elected at the meeting and the number of shares voted for or withheld for each nominee is as follows. There were no abstentions and no broker non-votes.
Name For Withheld Beverly A. Cummings 1,099,804 54,282 Charles E. Drimal, Jr 1,110,078 44,008 H. Gifford Fong 1,095,475 58,611 Thomas S. T. Gimbel 1,073,696 80,390 Clint Hurt 1,067,624 86,462
Item 8.01 - Other Events
The Board of Directors of the Company, at a meeting of the Board on
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