Item 5.07. Submission of Matters to a Vote of Security Holders
The annual meeting of shareholders was held on
The following table presents the voting results of the election of Class I directors at this meeting: Name Votes For Votes Withheld Broker Non-Votes Ms. Sarah J. Anderson 27,193,469 301,331 4,857,469 Mr. Steven D. Davis 27,279,404 215,396 4,857,469 Ms. Anne M. Holloway 25,700,700 1,794,100 4,857,469 The advisory vote on the compensation of the Company's named executive officers as described in the Company's proxy statement, received the votes presented below. 96.8% of the total votes cast either in favor of or against the Company's executive compensation plan were cast in favor of the plan. •26,426,827 shares voted in favor •860,287 shares voted against •207,686 shares abstained from voting •4,857,469 shares broker non-votes Shareholders ratified the appointment ofPricewaterhouseCoopers LLP as our independent registered public accounting firm, with 31,830,867 voting in favor of the appointment, 362,594 shares voting against the appointment and 158,808 shares abstaining from voting on the appointment.
© Edgar Online, source