Item 5.07 Submission of Matters to a Vote of Security Holders
On
1.Election of the following 11 nominees to the Company's Board of Directors for a term of one year:
Nominee For Against Abstain Broker Non-Votes Stanley J. Cavalla 9,365,543 139,235 - 3,605,159 Tom Ellithorpe 8,893,471 611,307 - 3,605,159 Heather Hammack 9,364,429 140,349 - 3,605,159 Benjamin Mackovak 9,295,362 209,416 - 3,605,159 Nabeel Mahmood 9,360,581 144,197 - 3,605,159 Kenneth D. Newby 9,366,829 137,949 - 3,605,159 Susan Quigley 9,364,900 139,878 - 3,605,159 Brian Tkacz 9,342,330 162,448 - 3,605,159 Dora Westerlund 9,353,821 150,957 - 3,605,159 Dennis R. Woods 9,027,624 477,154 - 3,605,159 Michael T. Woolf 9,254,669 250,109 - 3,605,159
2. Ratification of
For Against Abstain Non-Votes 13,071,577 14,920 23,440 -
3. Approval of a non-binding advisory vote on the compensation of the Company's named executive officers:
For Against Abstain Non-Votes 8,849,681 549,658 105,439 -
4. Selection of the frequency for the non-binding advisory vote on the compensation of the Company's named executive officers:
One Year Two Years Three Years Abstain Non-Votes 2,967,239 456,749 5,881,437 199,353 3,605,159
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