Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1 - Election of directors; the following persons were duly elected to serve, subject to the Company's By-laws, as Directors of the Company until the next Annual Meeting, or until election and qualification of their successors:
For Withheld Gregory L. Christopher 47,653,806 2,166,681 Elizabeth Donovan 30,518,549 19,301,938 William C. Drummond 49,288,567 531,920 Gary S. Gladstein 48,006,800 1,813,687 Scott J. Goldman 44,595,850 5,224,637 John B. Hansen 45,416,603 4,403,884 Terry Hermanson 41,353,754 8,466,733 Charles P. Herzog, Jr. 49,244,575 575,912
Proposal 2 - The Company's stockholders approved the appointment of
For Against Abstain 51,142,400 974,037 140,911
Proposal 3 - The Company's stockholders approved an advisory vote on the compensation of the Company's named executive officers:
For Against Abstain Broker Non-Votes 41,384,834 8,248,601 187,052 2,436,861
Proposal 4 - The Company's stockholders approved, on an advisory basis, the frequency of future advisory votes regarding the compensation of the Company's named executive officers:
1 Year 2 Years 3 Years Abstain 46,906,065 144,838 2,732,429 37,155
After considering the outcome of the advisory shareholder vote, the Company's Board of Directors determined that, consistent with the results of the shareholder advisory vote, as had been recommended by the Board of Directors, the Company will hold future shareholder advisory votes on executive compensation on an annual basis.
Item 8.01 Other Events.
On
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
99.1 Press release, dated
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