ITEM 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
Approval of the
On
ITEM 5.07. Submission of Matters to a Vote of Securityholders
On
Proposal One
The stockholders elected each of the nominees listed below to serve on the Company's board of directors.
Broker Non- Nominee Votes For Votes Against Abstentions Votes Jay T. Flatley 17,509,605 566,526 19,062 2,085,961 Pamela Fletcher 17,744,131 335,398 15,664 2,085,961 Andreas W. Mattes 17,896,303 181,572 17,318 2,085,961 Beverly Kay Matthews 18,062,287 18,814 14,092 2,085,961 Michael R. McMullen 17,737,695 338,427 19,071 2,085,961 Garry W. Rogerson 17,102,263 975,895 17,035 2,085,961 Steve Skaggs 17,704,101 372,594 18,498 2,085,961 Sandeep Vij 17,221,061 853,072 21,060 2,085,961 Proposal Two The stockholders voted to approve the Company's amended and restated Employee Stock Purchase Plan. Votes For Votes Against Abstentions Broker Non-Votes 18,049,864 35,408 9,921 2,085,961 Proposal Three
The stockholders ratified the appointment of
Votes For Votes Against Abstentions Broker Non-Votes 19,422,062 736,638 22,454 -- Proposal Four
The stockholders voted to approve, on a non-binding, advisory basis, the Company's named executive officer compensation.
Votes For Votes Against Abstentions Broker Non-Votes 16,736,026 1,329,540 29,627 2,085,961
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