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 52,516,127 2,419,181 4,445,959 Scott Forbes 52,188,070 2,747,238 4,445,959 Jill Greenthal 53,924,248 1,011,060 4,445,959 Thomas Hale 54,101,969 833,339 4,445,959 Michael Kelly 52,634,087 2,301,221 4,445,959 Donald A. McGovern, Jr. 52,633,053 2,302,255 4,445,959 Greg Revelle 52,633,442 2,301,866 4,445,959 Jenell R. Ross 54,216,659 718,649 4,445,959 Bala Subramanian 52,632,412 2,302,896 4,445,959 T. Alex Vetter 54,271,401 663,907 4,445,959 Bryan Wiener 52,521,910 2,413,398 4,445,959
Proposal 2Ratification of the Appointment of the Independent Registered Public Accounting Firm
The Company's stockholders ratified the appointment of
For Against Abstain 59,338,202 25,594 17,471
Proposal 3Advisory Votes on Executive Compensation
The Company's stockholders voted whether 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 24,731,475 29,447,701 756,132 4,445,959
--------------------------------------------------------------------------------
© Edgar Online, source