Item 5.07 Submission of Matters to a Vote of Security Holders
On
1. To elect
2. To appoint
The vote results detailed below represent the final results as certified by the Inspector of Elections. The number of votes cast for, as well as the number of votes cast against, the number of abstentions and broker non-votes as to each such proposal, are set forth below.
Proposal 1 - Election of the Following Nominees to the Company's Board of Directors: FOR AGAINST ABSTENTIONS BROKER NON- VOTES Michael T. Fries 37,634,044 10,997,756 3,058,814 6,711,200 Paul A. Gould 37,733,433 10,898,410 3,058,771 6,711,200 Alfonso de Angoitia Noriega 35,337,225 13,268,130 3,085,259 6,711,200
Accordingly, the foregoing nominees were re-elected to the Company's board of directors.
Proposal 2 - Approval of the Auditors Appointment Proposal:
FOR AGAINST ABSTENTIONS BROKER NON-VOTES 58,288,176 105,959 7,679 -
Accordingly, the Auditors Appointment Proposal was approved.
Item 9.01 Financial Statements and Exhibits
(d) Exhibits.
Exhibit No. ExhibitName 101.SCH XBRL Inline Taxonomy Extension Schema Document. 101.CAL XBRL Inline Taxonomy Extension Calculation Linkbase Document. 101.DEF XBRL Inline Taxonomy Extension Definition Linkbase. 101.LAB XBRL Inline Taxonomy Extension Label Linkbase Document. 101.PRE XBRL Inline Taxonomy Extension Presentation Linkbase Document. Cover Page Interactive Data File.* (formatted as Inline XBRL and 104 contained in Exhibit 101)
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