Item 5.07 Submission of Matters to a Vote of Security Holders.
On
1. Election of Directors Stockholders elected all of the Company's nominees for director for one-year terms expiring on the next annual meeting of stockholders. The voting results were as follows: For Withheld Broker Non-Vote (1) Mr. Derek Dewan 46,828,320 3,128,706 24,155,258 (2) Ms. Darla Moore 46,768,838 3,188,188 24,155,258 (3) Mr. Peter Tanous 46,529,366 3,427,660 24,155,258 (4) Mr. William M. Isaac 46,525,733 3,431,293 24,155,258 (5) Mr. Carl Camden 46,698,830 3,258,196 24,155,258 (6) Mr. Matthew Gormly 46,843,871 3,113,155 24,155,258 (7) Mr. Thomas Vetrano 46,683,648 3,273,378 24,155,258
2. Approval and Ratification of Auditors
Stockholders approved and ratified the appointment of
For Against Abstentions 68,998,236 3,680,058 1,433,990 2
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