Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1
The Company's stockholders voted in favor of the election of the following director nominees to the Board of Directors of the Company for a term of one year or until his or her successor is duly elected or appointed and qualified.
Votes For Votes Withheld Broker Non-Votes Vann Avedisian 19,940,259 157,357 6,026,691 Joseph Boehm 19,747,712 349,904 6,026,691 Adrian Butler 20,048,317 49,299 6,026,691 David Head 19,805,093 292,523 6,026,691 David Near 19,922,407 175,209 6,026,691 David Pearson 19,595,419 502,197 6,026,691 Todd Smith 19,863,148 234,468 6,026,691 Jill Sutton 20,049,697 47,919 6,026,691 Robert D. Wright 19,990,907 106,709 6,026,691
Proposal 2
The Company's stockholders approved the ratification of the appointment of
Votes For Votes Against Abstentions Broker Non-Votes 26,069,078 49,224 6,005 -
Proposal 3 The Company's stockholders approved, on an advisory basis, the compensation of the Company's named executive officers.
Votes For Votes Against Abstentions Broker Non-Votes 19,842,577 242,876 12,163 6,026,691
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