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 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 15,892,397 1,456,935 456 863,730 Scott Adelson 14,062,851 3,286,681 256 863,730 Rudolph Borneo 14,888,304 2,461,228 256 863,730 David Bryan 15,279,968 2,069,413 407 863,730 Joseph Ferguson 17,218,454 131,078 256 863,730 Philip Gay 16,846,081 503,451 256 863,730 Duane Miller 15,923,416 1,426,116 256 863,730 Jeffrey Mirvis 15,198,219 2,151,313 256 863,730 Jamy Rankin 17,266,230 82,951 607 863,730 Barbara Whittaker 16,702,618 646,914 256 863,730
Proposal 2 - Ratification of
Shares For Shares Against Shares Abstaining
18,125,930 87,236 352
Proposal 3 - Advisory Vote on the Compensation of our Named Executive Officers
Shares For Shares Against Shares Abstaining Broker Non-Votes
15,029,085 2,313,196 7,507 863,730
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