Item 5.07 Submission of Matters to a Vote of Security Holders.
The annual meeting (the "Annual Meeting") of the shareholders of
The final results of voting on each of the matters submitted to a vote of security holders at the Annual Meeting are as follows:
Proposal 1 - Election of Directors. Each of the director nominees was elected to serve until the next annual meeting of shareholders, and until their successors are duly elected and qualified, by the votes set forth below:
Nominee For Against Abstain Broker Non-Votes Ignacio S. Galán 277,789,772 18,988,399 0 6,565,799 John Baldacci 278,514,117 18,264,054 0 6,565,799 Daniel Alcain López 278,327,613 18,450,558 0 6,565,799 Pedro Azagra Blázquez 278,311,005 18,467,166 0 6,565,799 Robert Duffy 295,621,858 1,156,313 0 6,565,799 Teresa Herbert 295,647,049 1,131,122 0 6,565,799 Patricia Jacobs 294,743,538 2,034,633 0 6,565,799 John Lahey 293,274,996 3,503,175 0 6,565,799 José Ángel Marra Rodríquez 278,320,467 18,457,704 0 6,565,799 Santiago Martinez Garrido 278,313,130 18,465,041 0 6,565,799 José Sáinz Armada 277,283,381 19,494,790 0 6,565,799 Alan Solomont 295,626,018 1,152,153 0 6,565,799 Elizabeth Timm 295,646,975 1,131,196 0 6,565,799
Proposal 2 - Ratification of Independent Auditors. The selection of
For Against Abstain Broker Non-Votes 303,035,419 99,578 208,973 0
Proposal 3 - Advisory Vote on Executive Compensation. The compensation of the Corporation's named executive officers was approved, on a non-binding, advisory basis, by the votes set forth below:
For Against Abstain Broker Non-Votes 294,329,790 2,060,376 388,005 6,565,799 2
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