Item 5.07 Submission of Matters to a Vote of Security Holders.
Proposal 1
Proposal to elect the 11 directors named below to serve as directors until the next annual meeting of stockholders or until their respective successors have been duly elected and qualified.
Director Nominee Votes For Against Abstain Non-Votes Kevin J. Dallas 62,295,715 47,374 54,619 5,966,734 Joseph M. Hogan 61,676,462 668,749 52,497 5,966,734 Joseph Lacob 59,166,632 3,177,019 54,057 5,966,734 C. Raymond Larkin, Jr. 60,253,821 2,088,122 55,765 5,966,734 George J. Morrow 58,583,083 3,760,167 54,457 5,966,735 Anne M. Myong 61,934,581 410,314 52,813 5,966,734 Thomas M. Prescott 60,988,164 1,359,177 50,368 5,966,733 Andrea L. Saia 60,809,190 1,536,073 52,445 5,966,734 Greg J. Santora 56,477,576 5,866,648 53,482 5,966,736 Susan E. Siegel 61,930,167 415,784 51,757 5,966,734 Warren S. Thaler 59,288,825 3,053,580 55,302 5,966,735 Proposal 2
Proposal to ratify the appointment of
For Against Abstain 64,192,068 3,893,453 278,921 Proposal 3
Proposal to conduct an advisory (non-binding) vote to approve the compensation of the Company's named executive officers.
For Against Abstain Non-Votes 55,795,867 6,457,946 143,893 5,966,736
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