Item 5.07 Submission of Matters to a Vote of Security Holders.
On
At the Annual Meeting, the Company's stockholders elected Thomas L. Doerr,
The following tables show the voting results of the Annual Meeting of Stockholders:
1. Election of directors. Director Votes For Votes Withheld Broker Non-Vote Thomas L. Doerr 5,415,927 262,037 710,868 Michael J. Koss 5,646,110 31,854 710,868 Steven A. Leveen 5,457,643 220,321 710,868 Theodore H. Nixon 5,639,856 38,108 710,868 William J. Sweasy 5,656,702 21,262 710,868
2. Proposal to approve on a non-binding advisory basis, the compensation paid to the Company's Named Executive Officers as disclosed in the Proxy Statement.
Votes For Votes Against Votes Abstain Broker Non-Vote 5,601,171 63,975 12,818 710,868
3. Advisory vote on the frequency of voting to approve the compensation paid to the Company's Named Executive Officers.
Every Year Every 2 Years Every 3 Years Votes Abstain Broker Non-Vote 5,480,544 6,894 164,728 25,798 710,868
Based on the recommendations of the Company's Board of Directors to hold advisory votes on executive compensation every year and the vote of the stockholders on this matter, the Company has decided that an advisory vote on executive compensation will be held every year until the next advisory vote on the frequency of future stockholder advisory votes on executive compensation.
4. Proposal to ratify the appointment of
Votes For Votes Against Votes Abstain Broker Non-Vote 6,377,607 7,991 3,234 -
--------------------------------------------------------------------------------
© Edgar Online, source