ITEM 5.07 Submission of Matters to a Vote of Security Holders.
(a) On
At the Annual Meeting, 2,353,664 shares of common stock and 4,154,685 shares of Series D Cumulative Convertible Preferred Stock on an as-converted basis, or approximately 87.32% of the eligible voting shares, were represented either in person or by proxy.
(b) At the Annual Meeting, the stockholders voted on the following items:
1. Proposal One - To elect six nominees to the Board of Directors to hold office until the next annual meeting of stockholders and until their successors are duly elected and qualified. The following nominees were elected to the Company's Board of Directors (constituting the entire Board of Directors), with the voting results for each nominee as shown:
Broker Name For Withheld Non-Votes Monty J. Bennett 5,439,288 320,745 748,316 Dinesh P. Chandiramani 5,454,241 305,792 748,316 Darrell T. Hail 5,355,039 404,994 748,316 Uno Immanivong 5,355,480 404,553 748,316 W. Michael Murphy 5,455,002 305,031 748,316 Brian Wheeler 5,309,210 450,823 748,316
2. Proposal Two - To obtain advisory approval of the Company's executive compensation. This proposal was approved by the votes indicated below:
Broker For Against Abstain Non-Votes 5,712,328 32,067 15,638 748,316
3. Proposal Three - To ratify the appointment of
For Against Abstain 6,503,906 2,507 1,936 2
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