Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Proposal 1: Election of Directors. The stockholders elected the following individuals to the Company's Board of Directors: For Withheld Broker Non-Votes Nominee Greg Becker 41,894,882 335,331 3,433,883 Eric Benhamou 39,633,957 2,596,256 3,433,883 John Clendening 42,011,683 218,530 3,433,883 Richard Daniels 42,167,179 63,034 3,433,883 Alison Davis 42,167,349 62,864 3,433,883 Roger Dunbar 39,899,621 2,330,592 3,433,883 Joel Friedman 40,042,357 2,187,856 3,433,883 Jeffrey Maggioncalda 41,954,824 275,389 3,433,883 Beverly Kay Matthews 42,016,281 213,932 3,433,883 Mary Miller 41,862,311 367,902 3,433,883 Kate Mitchell 41,173,441 1,056,772 3,433,883 Garen Staglin 41,155,646 1,074,567 3,433,883
Proposal 2: Advisory Vote to Approve Executive Compensation (Say on Pay).
The stockholders approved, on a non-binding, advisory basis, the compensation of the Company's named executive officers as disclosed in the Proxy Statement.
For Against Abstain Broker Non-Votes 37,417,333 3,538,383 1,274,497 3,433,883
Proposal 3: Ratification of Appointment of Independent Registered Public Accounting Firm.
The stockholders ratified the appointment of
--------------------------------------------------------------------------------
For Against Abstain 43,640,879 1,992,975 30,242
© Edgar Online, source