Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Proposal 1: Election of Directors
Stockholders elected each of the Company's six nominees for director, as set forth below:
NOMINEE FOR AGAINST ABSTENTIONS BROKER NON-VOTES
James T. LaFrance 73,356,252 3,893,987 11,134 15,045,916 Valerie B. Palmieri 77,191,458 59,775 10,140 15,045,916 Nicole Sandford 77,148,547 102,008 10,818 15,045,916
Proposal 2: Advisory Vote to Approve the Compensation of the Company's Named Executive Officers
Stockholders approved, on a non-binding, advisory basis, the compensation of the
Company's named executive officers as disclosed in the Company's definitive
proxy statement filed with the
FOR AGAINST ABSTENTIONS BROKER NON-VOTES 75,978,175 1,260,667 22,531 15,045,916
Proposal 3: Ratification of the Selection of the Company's Independent Registered Public Accounting Firm
Stockholders ratified the selection of
FOR AGAINST ABSTENTIONS BROKER NON-VOTES 92,265,579 4,353 37,357 0
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