Item 5.07 Submission of Matters to a Vote of Security Holders.
Proposal 1
Colin M. Angle ,Deborah G. Ellinger andEva Manolis were elected as Class I members to the Board of Directors of the Company (the "Board of Directors"), each to serve for a three-year term and until his or her successor has been duly elected and qualified, or until his or her earlier resignation or removal. Votes were as follows: Name For Against Abstain Broker Non-Votes Colin M. Angle 19,598,411 393,089 97,691 3,554,106 Deborah G. Ellinger 19,866,676 187,644 34,871 3,554,106 Eva Manolis 19,988,122 64,283 36,786 3,554,106
Proposal 2
The appointment of
For Against Abstentions Broker Non-Votes 22,997,274 590,934 55,089 -
Proposal 3 The amendments to the Company's amended and restated certificate of incorporation to eliminate supermajority voting standards were not approved, as the affirmative vote of 75% of the outstanding shares entitled to vote was required for approval. Votes were as follows:
For Against Abstentions Broker Non-Votes 19,969,407 80,058 39,726 3,554,106
Proposal 4 The amendments to the Company's amended and restated certificate of incorporation to declassify the Board of Directors were not approved, as the affirmative vote of 75% of the outstanding shares entitled to vote was required for approval. Votes were as follows:
For Against Abstentions Broker Non-Votes 19,992,568 51,998 44,625 3,554,106
Proposal 5 The amendments to the Company's amended and restated certificate of incorporation to eliminate the prohibition on stockholders' ability to call a special meeting were not approved, as the affirmative vote of 75% of the outstanding shares entitled to vote was required for approval. Votes were as follows:
For Against Abstentions Broker Non-Votes 19,994,600 50,028 44,563 3,554,106
--------------------------------------------------------------------------------
Proposal 6 The non-binding, advisory proposal to approve the compensation of our named executive officers was approved. Votes were as follows:
For Against Abstentions Broker Non-Votes 18,854,454 1,141,246 93,491 3,554,106
--------------------------------------------------------------------------------
© Edgar Online, source