Item 5.07. Submission of Matters to a Vote of Security Holders.
Proposal No. 1 - Election of Directors
The following nominees were elected by stockholders to serve on the
Nominees For Withhold Broker Non-Votes Ailon Z. Grushkin 5,651,910 71,084 975,782 William C. Martin 5,651,910 71,084 975,782 Fred Arena 5,651,910 71,084 975,782 Allan J. Young 5,651,910 71,084 975,782 Frederick C. Wasch 5,651,910 71,084 975,782
Proposal No. 2 - Advisory Vote on Compensation of Named Executive Officers
The stockholders approved, on an advisory basis, the compensation of the named executive officers as disclosed in the Company's proxy statement for the 2014 Annual Meeting. The result of the advisory vote is set forth below:
For Against Abstain Broker Non-Votes 5,606,542 116,452 0 975,782
Proposal No. 3 - Advisory Vote on Frequency of Advisory Vote on Compensation of Named Executive Officers
The stockholders approved, on an advisory basis, an advisory vote on the compensation of the Company's named executive officers every three years. The result of the advisory vote on the frequency of future advisory votes on the compensation of named executive officers is set forth below:
1 Year 2 Years 3 Years Broker Non-Votes 15,728 102,196 5,002,870 975,782
In accordance with the results of the advisory vote, the Board has determined that the Company will hold an advisory vote on the compensation of the Company's named executive officers every three years.
Proposal No. 4 - Ratification of the Appointment of Independent Registered Public Accounting Firm
The stockholders ratified the appointment of
For Against Abstain
6,698,776 0 0