Item 5.07 Submission of Matters to a Vote of Security Holders
A quorum was present at the Annual Meeting with 35,099,608 shares represented personally or by proxy, which represents approximately 89.5% of the outstanding shares of the Company's common stock. The voting results at the Annual Meeting were as set forth below.
Proposal No. 1 - The shareholders voted to set the number of directors at nine: For Against Abstain Broker Non-Vote 33,674,275 191,916 6,383 1,227,034
Proposal No. 2 - The shareholders elected each of the nominees to the Board of Directors:
For Against Abstain Broker Non-Vote
32,533,729 1,327,213 11,632 1,277,034 Rupert Vessey 33,222,951 637,493 12,130 1,227,034
Each nominee was elected by a majority voting standard defined in the Amended and Restated Articles of Incorporation.
Proposal No. 3 - The shareholders adopted a non-binding resolution approving the compensation of the Company's named executive officers, as described in the Proxy Statement:
For Against Abstain Broker Non-Vote 18,728,833 15,113,930 29,811 1,227,034
Proposal No. 4 - The shareholders ratified the appointment of
For Against Abstain Broker Non-Vote 34,401,952 689,962 7,694 N/A
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