Item 5.07 Submission of Matters to a Vote of Security Holders
On
The proposals voted on at the Annual Meeting are more fully described in the
Definitive Proxy Statement on Schedule 14A filed by the Company with the
The final voting results on the proposals presented for stockholder approval at the Annual Meeting were as follows:
Proposal No. 1: The Company's stockholders elected seven directors, each to hold office until the Company's next annual meeting of stockholders, or until their successors are duly elected and qualified, subject to prior death, resignation, or removal, as follows:
Votes Nominees Votes For Withheld Broker Non-Votes
7,989,711 64,102 2,818,920 Kimberly Sentovich 4,654,720 3,399,093 2,818,920 Jack Harrison 4,964,642 3,089,170 2,818,920 Greg Matz 7,823,043 230,769 2,818,920 Sita Lowman 7,912,638 141,175 2,818,920 Gioia Messinger 7,710,445 343,367 2,818,920
Proposal No. 2: The Company's stockholders ratified the appointment of
Votes Votes For Against Abstentions Broker Non-Votes 9,935,427 22,075 915,230 0 - 2 -
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