Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal No. 1 - Election of directors
Nominee Shares Voted For Shares Withheld Broker Non-Vote Raymond Cohen 16,903,872 376,683 0 Thomas Girschweiler 15,996,305 1,284,250 0 Andrew Hinson 11,233,178 6,047,377 0 Michael Rice 16,967,243 313,312 0 Joseph Schick 15,419,122 1,861,433 0
Proposal No. 2 - Approval, by non-binding advisory vote, of the Company's executive compensation
The Company's executive compensation, by non-binding advisory vote, was approved. The voting results were as follows:
Votes For Votes Against Abstentions Broker Non-Votes 16,218,177 961,890 100,488 0
Proposal No. 3 - Approval, by a non-binding advisory vote, on the frequency of advisory votes on the Company's executive compensation
The frequency of one year for future advisory votes on the Company's executive compensation was approved by non-binding advisory vote. The voting results were as follows:
3 Years 2 Years 1 Year Abstentions 6,927,661 63,150 9,630,894 658,850
In light of the stockholders' vote that the advisory vote be held every year, the Board of Directors has determined that the Company will hold an annual stockholder advisory vote to approve, on an advisory basis, the compensation of the Company's named executive officers. The Company intends to continue holding such votes annually until the next required vote on the frequency of the stockholder advisory vote on named executive officer compensation.
Proposal No. 4 - Approval of amendment to the Second Amended and Restated 2013 Performance Incentive Plan to increase the aggregate number of shares of common stock which may be issued under the plan from 4,100,000 to 5,000,000 shares
The Amendment to the Second Amended and Restated 2013 Performance Incentive Plan to increase the aggregate number of shares of common stock which may be issued under the plan from 4,100,000 to 5,000,000 shares was approved. The voting results were as follows:
Shares Voted For Shares Voted Against Shares Abstaining Broker Non-Vote 15,396,347 1,850,724 33,484 0
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