Item 5.07 Submission of Matters to a Vote of Security Holders.
On
At the Meeting, the Company's stockholders: (i) approved the election of each of
the following eight director nominees standing for election:
The voting results for each proposal are set forth below:
Proposal 1 - To elect eight members to serve on the Company's Board of Directors until the next Annual Meeting of Stockholders and until their successors are duly elected and qualified:
Broker Name Votes For Votes Withheld Non-Votes Stephen E. Croskrey 46,366,372 3,717,736 21,318,509 John P. Amboian 37,381,382 12,702,726 21,318,509 Richard Hendrix 38,938,557 11,145,551 21,318,509
Gregory Hunt 46,478,525 3,605,583 21,318,509 Dr. Isao Noda 42,946,722 7,137,386 21,318,509 Stuart W. Pratt 46,240,764 3,843,344 21,318,509
Proposal 2 - To ratify the appointment of
Broker
Votes For Votes Against Votes Abstained Non-Votes 71,226,526 81,365 94,726 0
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