Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2014 Annual Meeting of stockholders of
At the 2014 Annual Meeting, the Company's stockholders voted on two proposals: (i) the election of two Class II directors, each to serve until the Company's 2017 annual meeting of stockholders, and (ii) the ratification of the appointment of
(1) Election of Directors. A total of two Class II candidates were nominated for election to the Company's Board of Directors (the "Nominees"). The election was uncontested for both Nominees and, therefore, both were elected to serve as Class II directors of the Company until the Company' 2017 annual meeting of stockholders.
The following table sets forth the names of the Nominees and the respective numbers of votes cast for, and the respective numbers of votes withheld from, their election.
Nominee Votes For Votes Withheld Broker Non-Votes Tom O'Leary 7,656,739 120,757 433,088
(2) Ratification of Independent Registered Public Accountants. At the 2014 Annual Meeting the Company's stockholders also voted on a proposal to ratify the appointment of
Votes For Votes Against Abstentions 8,210,584 0 0
The Company's Proxy Statement for the 2014 Annual Meeting was filed with the