Item 5.07. Submission of Matters to a Vote of Security Holders.
A description of each matter voted upon at the Annual Meeting is described in detail in the Proxy Statement. The number of votes cast "For" and "Withheld" and "Against" and the number of "Abstentions" and "Broker Non-Votes" with respect to each matter voted upon are set forth below.
(1) Election of Directors. The Company's stockholders elected each of
Director For Withheld Broker Non-Votes Tom Y. Lee, CPA 52,417,512 1,805,553 11,742,927 Ivan Chen 53,783,287 439,778 11,742,927 Tom Myers 53,317,145 905,920 11,742,927 Kristin A. Taylor 52,377,326 1,845,739 11,742,927 David M. Rendall 52,804,580 1,418,485 11,742,927 Robert Bartlett 52,786,761 1,436,304 11,742,927 Bernard Blotner 52,782,415 1,440,650 11,742,927
(2) Ratification of Auditors. The Company's stockholders ratified the
appointment of
For Against Abstentions 65,354,828 78,962 532,202
(3) Executive Compensation. The Company's stockholders, on a non-binding, advisory basis, approved the compensation of the Company's named executive officers, with the approval of 96.84% of the votes cast, as disclosed in the Proxy Statement. The following table shows the tabulation of the votes cast For and Against this proposal as well as the Abstentions and Broker Non-Votes submitted on this proposal:
For Against Abstentions Broker Non-Votes 49,699,924 1,617,819 2,905,322 11,742,927
No other items were presented for stockholder approval at the Annual Meeting.
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