Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Broker Nominee For Against Abstain Non-Vote James A. "Conan" Barker 43,840,771 198,163 17,750 3,379,764 Mary A. Curran 43,899,257 142,587 14,840 3,379,764 B.A. Fallon-Walsh 43,393,445 647,331 15,908 3,379,764 Bonnie G. Hill 43,662,846 378,998 14,840 3,379,764 Richard J. Lashley 43,862,796 179,976 13,912 3,379,764 Jonah F. Schnel 42,372,384 1,668,861 15,439 3,379,764 Robert D. Sznewajs 43,636,772 404,482 15,430 3,379,764 Andrew Thau 43,799,164 241,412 16,108 3,379,764 Jared M. Wolff 43,885,193 155,400 16,091 3,379,764 W. Kirk Wycoff 43,636,192 402,764 17,728 3,379,764
Proposal II Ratification of the selection of
For Against Abstain Broker Non-Vote 46,939,671 484,485 12,292 0
Proposal III An advisory (non-binding) vote to approve the compensation paid to our named executive officers, as disclosed in the Company's proxy statement for the Annual Meeting: The vote required to approve this proposal was the affirmative vote of a majority of the votes cast on the proposal. Accordingly, this proposal was approved with the following vote:
For Against Abstain Broker Non-Vote 36,733,292 7,257,896 65,496 3,379,764 2
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