Item 5.07 Submission of Matters to a Vote of Security Holders
On
Proposal 1Election of Directors
The Company's stockholders elected the following nominees as directors of the Company, each to hold office until the next annual meeting of stockholders or until his or her successor is elected and qualified, by the vote set forth below: Nominee For Withheld Broker Non-Votes Jerri DeVard 52,471,058 2,114,824 6,302,265 Scott Forbes 51,748,418 2,837,464 6,302,265 Jill Greenthal 53,041,442 1,544,440 6,302,265 Thomas Hale 52,482,976 2,102,906 6,302,265 Michael Kelly 52,471,241 2,114,641 6,302,265 Donald A. McGovern, Jr. 52,470,524 2,115,358 6,302,265 Greg Revelle 52,471,829 2,114,053 6,302,265 Bala Subramanian 52,471,860 2,114,022 6,302,265 T. Alex Vetter 52,477,954 2,107,928 6,302,265 Bryan Wiener 50,016,980 4,568,902 6,302,265
Proposal 2Ratification of the Appointment of the Independent Registered Public Accounting Firm
The Company's stockholders ratified the appointment of
For Against Abstain 60,387,511 177,801 322,835
Proposal 3Advisory Votes on Executive Compensation
The Company's stockholders voted to approve, on a non-binding, advisory basis, the compensation of the Company's named executive officers, as disclosed in the Company's proxy statement. The results of the vote are set forth below:
For Against Abstain Broker Non-Votes 52,150,792 2,089,837 345,253 6,302,265
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