Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1 - Election of Directors.
The Company's stockholders elected seven directors of the Company to hold office until the next annual meeting of stockholders and until their successors have been duly elected and qualified. Stockholders voted as follows:
FOR WITHHELD BROKER NON-VOTES Andreas K. Bremer 6,096,939 508,644 1,197,077 Diane S. Detering-Paddison 6,107,441 498,142 1,197,077 Jeffrey F. Joseph 6,096,435 509,148 1,197,077 David Lichtenstein 6,110,413 495,170 1,197,077 Jeffrey P. Mayer 6,109,656 495,927 1,197,077 Cynthia Pharr Lee 6,086,713 518,870 1,197,077 Steven Spinola 6,088,417 517,166 1,197,077
Proposal 2 - Ratification of Selection of Auditors.
The stockholders ratified the appointment of
FOR AGAINST ABSTAIN 7,313,794 157,183 331,683 1
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