Item 5.07 Submission of Matters to a Vote of Security Holders.
The annual meeting of stockholders of
The stockholders voted on proposals to elect directors to the Company's
Board of Directors (the "Board"), to approve, on an advisory non-binding basis,
executive compensation, and to ratify the appointment of
All nominees for election to the Board were elected for a one-year term expiring at the annual meeting of stockholders in the following year. Each director will hold office until his successor has been elected and qualified or until the director's earlier resignation or removal.
The number of votes cast for or against and the number of abstentions with respect to each proposal is set forth below. The Company's independent inspector of election reported the vote of the stockholders as follows:
Election of Directors (Percentages shown are of the votes cast) Broker For Against Abstain Non-Vote Thomas Peterffy 358,598,476 28,298,424 21,513 21,351,590 92.68% 7.31% 0.01% Earl H. Nemser 363,740,355 23,154,077 23,981 21,351,590 94.01% 5.98% 0.01% Milan Galik 364,437,011 22,459,281 22,121 21,351,590 94.19% 5.80% 0.01% Paul J. Brody 374,293,099 12,596,058 29,256 21,351,590 96.73% 3.26% 0.01% Lawrence E. Harris 385,243,175 1,643,458 31,780 21,351,590 99.57% 0.42% 0.01% Gary Katz 386,394,910 492,791 30,712 21,351,590 99.86% 0.13% 0.01% John M. Damgard 380,737,579 6,150,152 30,682 21,351,590 98.40% 1.59% 0.01% Philip Uhde 386,383,423 506,029 28,961 21,351,590 99.86% 0.13% 0.01% William Peterffy 374,645,514 12,243,201 29,698 21,351,590 96.83% 3.16% 0.01% Nicole Yuen 386,571,775 324,564 22,074 21,351,590 99.91% 0.08% 0.01%
Stockholders approved, on an advisory non-binding basis, executive compensation levels, by a vote of 358,417,114 for; 28,433,525 against; 67,774 abstentions; and 21,351,590 broker non-votes.
Stockholders approved the appointment of
Item. 9.01 Financial Statements and Exhibits.
Exhibit No. Description 104 Cover Page Interactive Data File (the cover page XBRL tags are embedded within the Inline XBRL Document). *** ?
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