Item 5.07 Submission of Matters to a Vote of Security Holders
On
Director Nominee For Against Abstain Broker Non-Votes
Donald R. James 25,093,433 225,271 19,781 436,624 Randolph W. Melville 24,965,402 353,573 19,510 436,624 Richard D. O'Dell 24,683,474 482,374 172,637 436,624 Continuing Directors Di-Ann EisnorJeffrey C. Ward Susan F. Ward
Proposal 2- Advisory Vote to Approve Executive Compensation Our stockholders approved, on an advisory basis, the compensation of the Named Executive Officers disclosed in the Proxy Statement.
For Against Abstain Broker Non-Votes 24,279,465 1,038,795 20,225 436,624
Proposal 3- Advisory Vote on the Frequency of Future Advisory Votes on Executive Compensation Our stockholders voted, on an advisory basis, to approve the compensation of the Named Executive Officers disclosed in the Proxy Statement annually.
1 Year 2 Years 3 Years Abstain Broker Non-Votes 25,112,469 2,711 204,650 18,655 436,624
In light of this advisory vote and the consideration of the Board of Directors
of that which is in the best interest of the Company and its stockholders, the
Company has decided to include an advisory vote on executive compensation in its
proxy materials every year until the next required vote on the frequency of
advisory votes on executive compensation.
Proposal 4- Ratification of the Appointment of
For Against Abstain Broker Non-Votes 25,280,543 477,214 17,352 0
--------------------------------------------------------------------------------
© Edgar Online, source