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 18,517,371 1,113,470 20,519,918 Amy L. Bunszel 18,336,992 1,293,849 20,519,918 Dean W. Butler 18,533,479 1,097,362 20,519,918 C. Scott Gibson 18,566,162 1,064,679 20,519,918 Daniel J. Heneghan 17,538,135 2,092,706 20,519,918 David J. Tupman 16,248,177 3,382,664 20,519,918
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 17,717,703 1,479,591 433,547 20,519,918
The proposal to approve, on an advisory basis, our executive compensation was approved and received the following votes:
For Against Abstain Broker non-votes 18,054,086 1,203,666 373,089 20,519,918
The proposal to ratify the appointment of
For Against Abstain 40,036,053 79,602 35,104
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