Item 5.07. Submission of Matters to a Vote of Security Holders.
On
At the Annual Meeting, (1) the eight directors nominated by the Board were
elected; (2) the stockholders voted, on an advisory basis, in favor of the
Company's named executive officer compensation; and (3) the stockholders
ratified
Proposal 1 - Election of Directors
The nominees listed below were elected to the Board, with the respective votes set forth opposite of each nominee's name:
Director Votes For Votes Withheld Broker Non-Votes Patricia A . Agnello 82,172,704 7,227,909 6,608,394 SungHwan Cho 77,439,796 11,960,817 6,608,394 Jaffrey (Jay) A. Firestone 89,047,564 353,049 6,608,394 Jonathan Frates 75,767,995 13,632,618 6,608,394 Hunter C. Gary 74,319,548 15,081,065 6,608,394 David L. Lamp 84,081,856 5,318,757 6,608,394 Stephen Mongillo 83,469,474 5,931,139 6,608,394 James M. Strock 84,807,311 4,593,302 6,608,394
Proposal 2 - Say-on-Pay Proposal
The stockholders approved, by a non-binding advisory vote, Say-on-Pay by the following vote:
Votes For Votes Against Votes Abstain Broker Non-Votes 87,453,008 1,799,514 148,091 6,608,394
Proposal 3 - Auditor Ratification Proposal
The appointment by the
Votes For Votes Against Votes Abstain Broker Non-Votes 95,594,280 288,568 126,159 -
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Item 9.01. Financial Statements and Exhibits
(d) Exhibits
The following exhibit is being "furnished" as part of this Current Report on Form 8-K: Exhibit Exhibit Description Number Cover Page Interactive Data File - the cover page XBRL tags are embedded within 104 the Inline XBRL document
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