ITEM 5.07. SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS.
Proposal 1: Election of Class III Directors
Name of Director For Against Abstain Broker Non-Votes Sara Baack 115,406,842 4,477,696 73,994 17,366,437 Sean Boyle 119,390,325 489,452 78,755 17,366,437 Douglas Merritt 119,143,625 765,160 49,747 17,366,437 Graham Smith 116,716,418 3,168,573 73,541 17,366,437
Proposal 2: Ratification of Appointment of Independent Registered Public
Accounting Firm for the Fiscal Year Ending
For Against Abstain 136,773,679 496,738 54,552
The Company's stockholders approved
Proposal 3: Advisory Vote to Approve Named Executive Officer Compensation
For Against Abstain Broker Non-Votes 41,855,101 77,997,001 106,430 17,366,437
The Company's stockholders did not approve Proposal 3, a non-binding advisory vote concerning the compensation of the named executive officers as disclosed in the proxy statement relating to the Annual Meeting.
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