Item 5.07. Submission of Matters to a Vote of Security Holders.
On
The stockholders voted on Proposal 1, electing the eight nominees named below to serve as directors until the next annual meeting of stockholders or as otherwise provided in the Company's governing documents. The final results of the election of directors were as follows:
Nominee For Withhold Broker Non-Votes Stuart Aitken 22,274,437 5,453,693 12,794,931 Amanda Black 26,757,225 970,905 12,794,931 Daniel J. Busch 27,214,018 514,112 12,794,931 Thomas F. Glavin 24,511,078 3,217,052 12,794,931 Scott A. Nelson 26,726,467 1,001,663 12,794,931 Paula J. Saban 26,709,838 1,018,292 12,794,931 Michael A. Stein 24,793,645 2,934,485 12,794,931 Julian E. Whitehurst 26,714,933 1,013,197 12,794,931
In addition to electing directors, the stockholders voted on and approved
Proposal 2, to ratify the audit committee's selection of
For Against Abstain 39,907,101 281,195 334,765
Finally, the stockholders voted on Proposal 3, to approve an amendment of our charter permitting our bylaws (the "Bylaws") to require stockholder approval for the amendment of certain provisions of our Bylaws relating to the Maryland Business Combination Act of the Maryland Control Share Acquisition Act. Proposal 3 did not receive a majority of the votes entitled to be cast, resulting in insufficient votes to be approved. The final results for Proposal 3 were as follows:
For Against Abstain Broker Non-Votes 27,193,586 205,607 328,937 12,794,931
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