(Edgar Glimpses Via Acquire Media NewsEdge) Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Annual Meeting held on August 21, 2014, the Company's stockholders
(i) elected Gary S. Winemaster, Kenneth W. Landini, H. Samuel Greenawalt, Jay J.
Hansen and Mary E. Vogt to the Company's Board of Directors, each for a one-year
term expiring at the Company's 2015 Annual Meeting of Stockholders; and
(ii) ratified the appointment by the Board of Directors of independent
registered public accounting firm McGladrey LLP as the independent auditors of
the Company's financial statements for the year ending December 31, 2014.
The following summarizes the voting results on each of the proposals considered
at the Annual Meeting:
Votes Votes Votes Broker
For Withheld Against Abstentions Non-Votes
Election of Directors:
Gary S. Winemaster 8,278,671 - 51,306 1,202,264 703,532
Kenneth W. Landini 8,130,792 - 137,560 1,263,889 703,532
H. Samuel Greenawalt 9,494,753 - 24,808 12,680 703,532
Jay J. Hansen 9,496,032 - 23,528 12,681 703,532
Mary E. Vogt 9,495,111 - 24,649 12,481 703,532
Ratification of the Appointment
of McGladrey LLP 10,219,416 - 14,223 2,134 0
Item 9.01. Financial Statements and Exhibits.