Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders (the "Annual Meeting") of
1. The individuals listed below were elected to serve as directors of the Company
until the next annual meeting of stockholders or until their successors are duly elected and qualified: Broker Nominee For Withheld Non-Votes Jon F. Beizer 92,454,072 5,950,169 10,502,903 Edward "Ned" H. Braman 91,992,842 6,411,399 10,502,903 Jennifer G. Buckner 93,566,799 4,837,442 10,502,903 Michael L. Ducker 98,180,001 224,240 10,502,903 Eric Fuller 95,550,261 2,853,980 10,502,903 Max Fuller 93,735,151 4,669,090 10,502,903 Dennis A. Nash 93,568,288 4,835,953 10,502,903 John C. Rickel 91,868,827 6,535,414 10,502,903
2. The compensation of the Company's named executive officers was approved, on an
advisory and non-binding basis, as follows: Broker Votes For Votes Against Abstentions Non-Votes 96,590,712 258,126 1,555,403 10,502,903
3. The appointment of
public accounting firm for the fiscal year ending
ratified as follows: Broker Votes For Votes Against Abstentions Non-Votes 108,743,112 159,665 4,367 --
--------------------------------------------------------------------------------
© Edgar Online, source