Item 5.07.Submission of Matters to a Vote of Security Holders
On
1.Election of Directors: The Company's stockholders elected the following directors to each serve until the next Annual Meeting or until a successor is duly elected and qualified. The voting results were as follows:
Votes For Votes Against Abstain Broker Non-Votes Daniel T. Carter 10,649,516 72,234 12,101 1,917,415 Melissa Claassen 10,696,718 25,933 11,200 1,917,415 Eric P. Etchart 10,669,005 52,627 12,219 1,917,415 Lara L. Lee 10,700,679 22,047 11,125 1,917,415
2.Advisory Vote to approve Executive Compensation: The Company's stockholders approved, by advisory vote, the compensation paid to the Company's named executive officers. The voting results were as follows:
Votes For Votes Against Abstain Broker Non-Votes 10,551,083 153,304 29,464 1,917,415
3.Ratification of Appointment of Independent Auditor: The Company's stockholders
ratified the selection of
Votes For Votes Against Abstain 10,759,396 1,875,002 16,868 ?
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