Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Shareholders of
At the Meeting, the Company's Shareholders voted on proposals to: (i) elect
directors; (ii) ratify the appointment of
All nominees for election to the Board of Directors of the Company as directors were elected to serve until the next Annual Meeting of Shareholders and until their respective successors are duly elected and qualified, or until the earlier of such director's death, resignation or removal. The Shareholders also ratified the selection of the independent registered public accountants. The Shareholders approved on a non-binding advisory basis the compensation of our named executive officers. The Shareholders approved the Fourth Amended and Restated 2010 Incentive Award Plan.
The number of votes cast for or against and the number of abstentions and broker non-votes with respect to each proposal are set forth below:
Proposal 1-Election of Directors
Nominee Shares For Shares Against Shares Withheld Broker Non-Votes
Selwyn Joffe 15,051,457 2,342,096 21,466 1,038,388 Scott Adelson 15,095,235 2,298,318 21,466 1,038,388 Rudolph Borneo 14,327,890 3,065,163 21,966 1,038,388 David Bryan 14,492,072 2,900,981 21,966 1,038,388 Joseph Ferguson 17,326,709 66,344 21,966 1,038,388 Philip Gay 14,352,834 3,040,219 21,966 1,038,388 Duane Miller 12,274,452 5,119,101 21,466 1,038,388 Jeffrey Mirvis 14,408,203 2,984,850 21,966 1,038,388 Barbara Whittaker 14,497,669 2,896,084 21,266 1,038,388
Proposal 2 - Ratification of
Shares For Shares Against Shares Abstaining
18,336,876 112,432 4,099
Proposal 3 - Advisory Vote on the Compensation of our Named Executive Officers
Shares For Shares Against Shares Abstaining Broker Non-Votes
11,226,737 6,125,557 62,725 1,038,388
Proposal 4 - Fourth Amended and Restated 2010 Incentive Award Plan
Shares For Shares Against Shares Abstaining Broker Non-Votes
13,656,081 3,734,059 24,879 1,038,388
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