Item 5.07 Submission of Matters to a Vote of Security Holders.
On
The matters considered and voted on by the stockholders at the Annual Meeting and the votes of the stockholders were as follows:
Proposal 1 - Election of Four Directors
The stockholders elected the following directors who were nominated to serve for a term of three years. Broker For Withheld non-votes Daniel J. Henning 6,846,444 406,904 1,674,082 Elizabeth B. Weekes 6,746,410 506,938 1,674,082 Tina Q. Richardson 6,290,371 962,977 1,674,082
Proposal 2 -Ratification of the Appointment of Independent Registered Public Accountants
The stockholders approved the ratification of
For Against Abstain
8,770,905 87,928 68,597
Proposal 3 - Advisory Vote on Executive Compensation
The stockholders approved, on a non-binding, advisory basis, the resolution regarding the executive compensation described in the Proxy Statement as follows:
For Against Abstain Broker non-votes 6,643,937 531,871 77,540 1,674,082
Proposal 4 - Advisory Vote on Frequency of Future "Say-on-Pay" Advisory Votes
The stockholders voted, on a non-binding, advisory basis, on the frequency that stockholders will vote on the Company's executive compensation as follows:
1 Year 2 Years 3 Years Abstain Broker non-votes 6,285,404 166,103 548,418 253,423 1,674,082
In light of the voting results concerning the frequency with which stockholders will vote on the Company's executive compensation, the Company's Board of Directors intends that the Company will hold an annual advisory, non-binding vote on its executive compensation.
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