Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting of Stockholders on
The stockholders elected each of the three nominees as Class I Directors to serve a three-year term ending in 2017, or until the Director's successor is duly elected and qualified:
Director Affirmative Votes Votes Withheld Broker Non-Votes David A. Blaszkiewicz 18,634,332 3,981,999 1,554,988 Conrad A. Conrad 18,634,332 3,981,999 1,554,988 Kimberly J. McWaters 18,959,646 3,656,685 1,554,988
The stockholders ratified the appointment of
Affirmative Votes Votes Against Abstain Broker Non-Votes 24,060,042 104,923 6,354 - The advisory vote on the compensation of the Named Executive Officers was approved: Affirmative Votes Votes Against Abstain Broker Non-Votes 20,977,705 430,505 1,208,121 1,554,988 Item 8.01 Other Events.
The information in Item 8.01 of this Form 8-K and Exhibit 99.1 attached hereto shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference in such filing.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits The exhibit to this Current Report is listed in the Exhibit Index set forth elsewhere herein.