Item 5.07 Submission of Matters to a Vote of Security Holders
On
1. To elect
2. To appoint
3. To approve, on an advisory basis, the compensation of the Company's named executive officers as described in the Company's proxy statement under the heading "Executive Officers and Directors Compensation" (the "Say-On-Pay Proposal").
4. To approve an amendment to the
The vote results detailed below represent the final results as certified by the Inspector of Elections. The number of votes cast for, as well as the number of votes cast against or withheld, the number of abstentions and broker non-votes as to each such proposal, are set forth below.
Proposal 1 - Election of the Following Nominees to the Company's Board of Directors: FOR WITHHELD BROKER NON- VOTES Charles H.R. Bracken 43,490,798 13,801,720 4,311,607 Balan Nair 46,074,715 11,217,803 4,311,607 Eric L. Zinterhofer 40,822,707 16,469,811 4,311,607
Accordingly, the foregoing nominees were re-elected to the Company's board of directors.
Proposal 2 - Approval of the Auditors Appointment Proposal:
FOR AGAINST ABSTENTIONS BROKER NON-VOTES 61,540,661 51,335 12,129 -
Accordingly, the Auditors Appointment Proposal was approved.
Proposal 3 - Approval of the Say-On-Pay Proposal:
FOR AGAINST ABSTENTIONS BROKER NON-VOTES 36,644,746 20,066,287 581,485 4,311,607
Accordingly, the Say-On-Pay Proposal was approved.
Proposal 4 - Approval of the Incentive Plan Proposal:
FOR AGAINST ABSTENTIONS BROKER NON-VOTES 34,544,198 22,060,075 688,245 4,311,607
Accordingly, the Incentive Plan Proposal was approved.
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Item 9.01 Financial Statements and Exhibits
(d) Exhibits.
Exhibit No. ExhibitName 101.SCH XBRL Inline Taxonomy Extension Schema Document. 101.CAL XBRL Inline Taxonomy Extension Calculation Linkbase Document. 101.DEF XBRL Inline Taxonomy Extension Definition Linkbase. 101.LAB XBRL Inline Taxonomy Extension Label Linkbase Document. 101.PRE XBRL Inline Taxonomy Extension Presentation Linkbase Document. Cover Page Interactive Data File.* (formatted as Inline XBRL and 104 contained in Exhibit 101)
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