Item 5.07 Submission of Matters to a Vote of Security Holders.
The following nominees were elected to serve on the board of directors by the votes indicated below: Nominee For Withheld Broker non-votes Todd A. DeBonis 16,314,535 203,141 19,058,539 Amy Bunszel 15,859,231 658,445 19,058,539 C. Scott Gibson 16,187,233 330,443 19,058,539 Daniel J. Heneghan 13,221,322 3,296,354 19,058,539 Richard L. Sanquini 16,314,135 203,541 19,058,539 David J. Tupman 12,301,441 4,216,235 19,058,539
The proposal to approve the amended and restated 2006 Stock Incentive Plan was approved and received the following votes:
For Against Abstain Broker non-votes 14,834,529 1,660,546 22,601 19,058,539
The proposal to approve, on an advisory basis, our executive compensation was approved and received the following votes:
For Against Abstain Broker non-votes 15,067,544 1,407,728 42,404 19,058,539
The proposal to ratify the appointment of
For Against Abstain 35,363,434 81,412 131,369
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