Item 5.07 Submission of Matters to a Vote of Security Holders
On
Proposal 1. Election of six (6) persons to serve as directors of the Company, each to serve until the Company's next annual meeting or until their successors have been duly elected and qualified.
Votes Broker Nominee Votes For Against Abstentions Non-Votes Roger H. Ballou 8,534,930 544,222 49,464 3,615,091 Rick Genovese 8,749,914 328,909 49,793 3,615,091 Swarna Srinivas Kakodkar 8,709,084 369,939 49,593 3,615,091 Leon Kopyt 8,419,724 659,257 49,635 3,615,091 S. Gary Snodgrass 8,731,259 347,764 49,593 3,615,091 Bradley S. Vizi 8,499,185 579,838 49,593 3,615,091
Proposal 2. Ratification of the selection by the
Votes For Votes Against Abstentions Broker Non-Votes 11,840,825 856,656 46,226 0
Proposal 3. Approval, on an advisory basis, of the compensation of the Company's named executive officers for 2018.
Votes For Votes Against Abstentions Broker Non-Votes 8,639,483 410,193 78,939 3,615,092
Proposal 4. Vote, on an advisory basis, regarding the frequency of future advisory votes on compensation of our named executive officers.
1 Year 2 Years 3 Years Abstentions Broker Non-Votes 4,912,928 34,234 4,100,683 80,770 3,615,092
In light of the shareholder preference reflected in the above voting results, the Company has determined that future advisory votes on compensation of the Company's named executive officers will be held every year until the next vote on the frequency of such advisory votes.
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