Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of
The following directors were elected to serve for a term of one year:
For Against Abstain Broker Non-Votes Michael M. Calbert 53,659,817 1,379,143 20,103 4,147,091 Brent Callinicos 54,883,617 155,233 20,213 4,147,091 George Cheeks 54,885,409 153,721 19,933 4,147,091 Joseph B. Fuller 52,768,155 2,270,993 19,915 4,147,091 Stefan Larsson 54,849,485 189,867 19,711 4,147,091 V. James Marino 54,081,307 957,813 19,943 4,147,091 G. Penny McIntyre 54,784,365 255,552 19,146 4,147,091 Amy McPherson 54,397,848 642,095 19,120 4,147,091 Allison Peterson 54,369,992 670,212 18,859 4,147,091 Edward R. Rosenfeld 54,105,723 933,405 19,935 4,147,091 Amanda Sourry 53,315,743 1,723,988 19,332 4,147,091
The proposal to approve, in a non-binding, advisory vote, the compensation paid to the Company's named executive officers was approved. The vote was: FOR - 50,590,959; AGAINST - 4,318,601; ABSTAIN - 149,503; and there were 4,147,091 broker non-votes.
The proposal for
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