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 15,597,036 380,257 15,702,291 Amy Bunszel 15,590,366 386,927 15,702,291 C. Scott Gibson 15,440,700 536,593 15,702,291 Daniel J. Heneghan 14,820,743 1,156,550 15,702,291 Richard L. Sanquini 15,496,343 480,950 15,702,291 David J. Tupman 14,872,948 1,104,345 15,702,291
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 13,800,481 2,138,724 38,088 15,702,291
The proposal to approve the amended and restated 2010 Employee Stock Purchase Plan was approved and received the following votes:
For Against Abstain Broker non-votes 15,774,379 157,653 45,261 15,702,291
The proposal to approve, on an advisory basis, our executive compensation was approved and received the following votes:
For Against Abstain Broker non-votes 15,484,686 446,827 45,780 15,702,291
The proposal to ratify the appointment of
For Against Abstain 31,160,275 327,434 191,875
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