Item 5.07. Submission of Matters to a Vote of Security Holders.
Summarized below are the final voting results for each proposal submitted to a vote of the stockholders at the Annual Meeting:
Proposal 1 - Election of Directors. Our stockholders voted to elect two Class
III directors (
Name Votes For Votes Withheld Broker Non-Votes Cesar M. Soriano 22,959,784 74,827 2,321,009 Dale B. Wolf 22,672,768 361,843 2,321,009
Proposal 2 - Ratification of the Appointment of Independent Registered Public
Accounting Firm. Our stockholders voted to ratify the appointment of
Votes For Votes Against Abstain Broker Non-Votes 24,963,770 378,680 13,170 -
Proposal 3 - A Vote to Approve, on an Advisory Basis, the Compensation of our Named Executive Officers. Our stockholders approved the compensation of our chief executive officer and our other Named Executive Officers named in the proxy statement for the Annual Meeting, with voting results as follows:
Votes For Votes Against Abstain Broker Non-Votes 19,644,918 3,374,656 15,037 2,321,009
--------------------------------------------------------------------------------
© Edgar Online, source