ITEM 5.07. Submission of Matters to a Vote of Security Holders.
The stockholders of the Company voted on the three proposals listed below at the
Company's Annual Meeting of Stockholders held on
Proposal 1 - Election of Directors
Votes regarding the election of
Nominees for Director Votes For Votes Withheld Broker Non-Votes Irwin Chafetz 661,575,271 26,877,287 31,599,175 Micheline Chau 496,035,921 192,416,637 31,599,175 Patrick Dumont 665,731,080 22,721,478 31,599,175 Charles D. Forman 664,405,007 24,047,551 31,599,175 Robert G. Goldstein 662,579,496 25,873,062 31,599,175 Nora M. Jordan 660,072,745 28,379,813 31,599,175 Charles A. Koppelman 472,842,576 215,609,982 31,599,175 Lewis Kramer 683,782,548 4,670,010 31,599,175 David F. Levi 496,085,249 192,367,309 31,599,175 Yibing Mao 686,636,418 1,816,140 31,599,175
Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm
Votes to ratify the appointment of
Votes For Votes Against Abstentions 718,332,294 872,928 846,511
Proposal 3 - An Advisory (Non-Binding) Vote on Executive Compensation
Votes to approve an advisory (non-binding) resolution on executive compensation were as follows: Votes For Votes Against Abstentions Broker Non-Votes 452,558,562 234,303,916 1,590,080 31,599,175
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