ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On
(1)Voted to elect each of the six (6) nominees for director.
(2)Approved, on an advisory basis, the compensation of the Company's named
executive officers.
(3)Approved the amendment of the 2016 Omnibus Incentive Plan.
(4) Approved ratification of
The Company's inspector of election certified the following vote tabulations:
PROPOSAL 1: ELECTION OF DIRECTORS
Broker Vote Results For % For Withheld Non-Votes David R. Little Re-elected 13,674,096 92.4% 1,126,218 970,545 Kent Yee Re-elected 12,454,618 84.2% 2,345,696 970,545 Joseph R. Mannes Re-elected 12,451,887 84.1% 2,348,427 970,545 Timothy P. Halter Re-elected 11,432,529 77.2% 3,367,785 970,545 David Patton Re-elected 12,423,108 83.9% 2,377,206 970,545 Karen Hoffman Re-elected 11,613,608 78.5% 3,186,706 970,545
PROPOSAL 2: ADVISORY VOTE ON COMPENSATION OF NAMED EXECUTIVE OFFICERS
With respect to the number of shares of Common Stock that were voted for, voted against, and were withheld from voting for proposal #2 to approve, as a non-binding advisory vote, executive compensation are set forth below:
For 13,382,241 % For 90.4% Against 1,392,961 Abstain 25,112 Broker Non-Votes* 970,545 Vote Results Approved
* Broker non-votes have no effect on this proposal.
PROPOSAL 3: APPROVE THE AMENDMENT OF THE 2016 OMNIBUS INCENTIVE PLAN
With respect to the number of shares of Common Stock that were voted for, voted against, and were withheld from voting for proposal #3 to approve, as a non-binding advisory vote, the amended 2016 Omnibus Incentive Plan are set forth below:
For 11,536,812 % For 77.9% Against 3,247,363 Abstain 1,613,900.0% Broker Non-Votes* 970,545 Vote Results Approved
* Broker non-votes have no effect on this proposal.
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PROPOSAL 4: RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITOR
With respect to the ratification of
For 15,745,891 % For 99.8% Against 23,572 Abstain 1,396 Vote Results Approved
PROPOSAL 5: APPROVE THE AMENDMENT OF ITS BYLAWS
With respect to the amendment of the Company's bylaws that were voted for, voted against, and were withheld from voting for proposal #5 are set forth below:
For 14,777,228 % For 99.8% Against 7,813 Abstain 15,273 Broker Non-Votes* 970,545 Vote Results Approved
* Broker non-votes have no effect on this proposal.
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