Item 5.07. Submission of Matters to a Vote of Security Holders
At the Annual Meeting of Stockholders of
Proposal 1 - The election of eight nominees to the Company's Board of Directors. The eight nominees named in the definitive proxy statement were elected to serve as directors. Information as to the vote on each director standing for election is provided below: Nominee For Withheld Broker Non-Votes Jean M. Birch 17,604,098 147,382 942,058 David Boyce 17,534,412 217,068 942,058 Neil Bradford 17,599,884 151,596 942,058 George F. Colony 17,498,874 252,606 942,058 Anthony Friscia 17,604,632 146,848 942,058
17,604,682 146,798 942,058
Proposal 2 - The ratification of the selection of
The voting results were as follows:
For Against Abstaining Broker Non-Votes 18,669,235 19,556 4,747
-0-
Proposal 3 - Approval by non-binding vote
The voting results were as follows:
For Against Abstaining Broker Non-Votes 17,667,152 77,231 7,097 942,058 -2-
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