Item 5.07 Submission of Matters to a Vote of Security Holders.
The annual meeting of the Company's stockholders was held on
1.To elect ten directors named in the proxy statement;
2.To approve, on an advisory basis, the compensation of the Company's named executive officers;
3.To ratify the selection of
4.To vote on a stockholder proposal to reduce the special meeting threshold, if properly presented at the Annual Meeting.
The results are as follows:
1.The nominees for director received the following votes:
BROKER NAME FOR AGAINST ABSTAIN NON-VOTES B. Ben Baldanza 198,281,597 24,687,014 304,447 53,445,848 Peter Boneparth 187,471,781 35,500,949 300,328 53,445,848 Monte Ford 198,209,083 24,760,564 303,411 53,445,848 Robin Hayes 198,580,067 24,432,443 260,548 53,445,848 Ellen Jewett 196,839,617 26,149,151 284,290 53,445,848 Robert Leduc 198,282,247 24,681,336 309,475 53,445,848 Teri McClure 187,892,776 35,079,999 300,283 53,445,848 Sarah Robb O'Hagan 198,569,832 24,404,232 298,994 53,445,848 Vivek Sharma 198,160,627 24,801,525 310,906 53,445,848 Thomas Winkelmann 197,138,152 25,834,979 299,927 53,445,848
2.The proposal to approve, on an advisory basis, the compensation of the Company's named executive officers received the following votes:
Votes For 203,103,187 Votes Against 19,789,151 Abstentions 380,720 Broker non-votes 53,445,848
3.The proposal to ratify the appointment of
Votes For 269,005,421 Votes Against 7,127,272 Abstentions 586,213
There were no broker non-votes for this item.
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4.The stockholder proposal to reduce the special meeting threshold received the following votes: Votes For 86,858,457 Votes Against 135,842,107 Abstentions 572,494 Broker non-votes 53,445,848
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