Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On
Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Proposal 1:
The Company's shareholders elected thirteen individuals to the Board for a one-year term or until their successors are duly qualified and elected as set forth below: Broker Votes Name Votes For Against Abstentions Non-Votes Kenneth M. Woolley 348,331,848 1,285,817 49,544 8,437,592 David P. Singelyn 348,794,885 821,195 51,129 8,437,592 Douglas N. Benham 333,133,490 16,080,252 453,467 8,437,592 Jack Corrigan 345,803,294 3,813,226 50,689 8,437,592 David Goldberg 348,692,106 924,895 50,208 8,437,592 Tamara H. Gustavson 346,898,794 2,717,488 50,927 8,437,592 Matthew J. Hart 337,332,379 12,282,432 52,398 8,437,592 Michelle C. Kerrick 348,840,719 775,512 50,978 8,437,592 James H. Kropp 348,784,325 830,843 52,041 8,437,592 Lynn C. Swann 339,847,738 9,768,396 51,075 8,437,592 Winifred M. Webb 338,056,503 11,561,134 49,572 8,437,592 Jay Willoughby 339,895,000 9,719,415 52,794 8,437,592 Matthew R. Zaist 348,747,677 868,596 50,936 8,437,592 Proposal 2:
The Company's shareholders ratified the appointment of
Broker Votes For Votes Against Abstentions Non-Votes 357,769,024 301,638 34,139 0 Proposal 3:
The Company's shareholders approved, on an advisory basis, the named executive officer compensation as set forth below:
Broker Votes For Votes Against Abstentions Non-Votes 329,775,761 19,832,801 58,647 8,437,592
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