Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal One- Election of Directors.
The shareholders elected all seven nominees named in the proxy statement. The voting results were as follows:
Nominee Votes Cast For Votes Withheld Broker Non-Votes Anton Drescher 120,784,904 18,009,216 0 Karl Hanneman 138,466,542 327,577 1 Stuart Harshaw 135,604,942 3,189,178 0 Marcelo Kim 136,095,437 2,698,683 0 Stephen Lang 135,640,108 3,154,012 0 Christopher Papagianis 138,436,185 357,935 0 Thomas Weng 138,482,671 311,449 0
As all directors received greater than 50% of the votes cast, no director is required to submit his resignation pursuant to the Company's "Majority Voting in Director Elections" Policy.
Proposal Two - Ratification of the Appointment and Compensation of the Company's Auditors.
The shareholders ratified the appointment of
Votes Cast For Votes Withheld
138,642,891 151,229
Proposal Three - Advisory Vote on the Compensation of the Company's Named Executive Officers.
The shareholders approved the compensation of the Company's named executive officers. The voting results were as follows:
Votes Cast For Votes Cast Against Abstentions Broker Non-Votes
123,773,702 15,020,418 0 0
© Edgar Online, source