Item 5.07 Submission of Matters to a Vote of Security Holders
The results of the voting were as follows:
Proposal No. 1: The following directors were elected to serve until the next annual meeting of stockholders or until their successors are duly elected and qualified: Nominee For Against Abstain Broker Non-Votes Robert Hagerty 33,373,478 578,612 61,975 3,012,826 Marvin Tseu 33,818,825 126,220 69,021 3,012,826 David M. Shull 33,812,811 132,358 68,896 3,012,826 Kathy Crusco 33,719,352 225,199 69,515 3,012,826 Brian Dexheimer 31,242,841 1,538,165 1,233,060 3,012,826 Gregg Hammann 33,277,231 665,285 71,549 3,012,826 Guido Jouret 33,461,985 481,098 70,983 3,012,826 Talvis Love 33,787,097 152,110 74,859 3,012,826 Marshall Mohr 32,494,479 1,443,798 75,789 3,012,826 Daniel Moloney 33,774,536 163,670 75,860 3,012,826 Yael Zheng 33,460,162 479,096 74,808 3,012,826
Proposal No. 2: The results of the vote on ratification of the appointment of
For Against Abstain 35,064,808 1,930,583 31,501
Proposal No. 3: The results of the advisory vote to approve the compensation of the Company's named executive officers were:
For Against Abstain Broker Non-Votes 32,899,269 1,027,581 87,216 3,012,826
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