Item 5.07. Submission of Matters to a Vote of Security Holders
At the Annual Meeting of Stockholders of
Proposal 1 - The election of nine nominees to the Company's Board of Directors. The nine 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 17,286,211 35,022 1,251,882 David Boyce 17,261,482 59,751 1,251,882 Neil Bradford 17,280,190 41,043 1,251,882 George F. Colony 17,191,751 129,482 1,251,882 Anthony Friscia 17,286,032 35,201 1,251,882 Robert M. Galford 17,126,163 195,070 1,251,882 Warren Romine 17,307,148 14,085 1,251,882
17,286,280 34,953 1,251,882
Proposal 2 - Approval of an amendment and restatement of the Company's Second Amended and Restated Employee Stock Purchase Plan to increase the number of shares available for purchase under the plan.
The voting results were as follows:
For Against Abstaining Broker Non-Votes 17,310,816 5,704 4,713 1,251,882
Proposal 3 - The ratification of the selection of
The voting results were as follows:
For Against Abstaining Broker Non-Votes 18,534,855 32,558 5,702 -0-
Proposal 4 - Approval by non-binding vote
The voting results were as follows:
For Against Abstaining Broker Non-Votes 17,256,518 59,023 5,692 1,251,882 -2-
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