Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Proposal 1: Election of Directors
The final results of stockholder voting on the election of directors were as follows: Name Votes For Votes Withheld Broker Non-Votes Paul E. Avery 5,892,296 150,203 2,872,350 Anthony J. Barkett 5,741,743 300,756 2,872,350 John A. Fichthorn 5,917,109 125,390 2,872,350 Paul G. Gabos 5,941,364 101,135 2,872,350 Robert S. Murley 5,927,726 114,773 2,872,350 Peggy B. Scott 5,767,386 275,113 2,872,350 Gavin D. Southwell 5,961,655 80,844 2,872,350
Proposal 2: Approval of, on an Advisory Basis, Named Executive Officer Compensation
The final results of stockholder voting on the approval of, on an advisory basis, the compensation of the Company's Named Executive Officers were as follows:
Votes For Votes Against Votes Abstain Broker Non-Votes 5,207,869 823,990 10,639 2,872,351
Proposal 3: To ratify the appointment of
The final results of stockholder voting to ratify the appointment of
Votes For Votes Against Votes Abstain Broker Non-Votes 8,518,608 387,047 9,194 -
The stockholders did not vote on any other matters during the Annual Meeting.
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