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 20,924,057 582,340 18,722,475 Amy L. Bunszel 20,779,242 727,155 18,722,475 Dean W. Butler 20,924,615 581,782 18,722,475 C. Scott Gibson 20,917,015 589,382 18,722,475 Daniel J. Heneghan 20,105,017 1,401,380 18,722,475 John Y. Liu 20,979,253 527,144 18,722,475 David J. Tupman 20,039,117 1,467,280 18,722,475
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 19,989,491 657,865 859,041 18,722,475
The proposal to approve, on an advisory basis, our executive compensation was approved and received the following votes:
For Against Abstain Broker non-votes 14,814,448 5,868,212 823,727 18,722,475
The proposal to ratify the appointment of
For Against Abstain 39,678,561 260,034 290,277
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