Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1. Stockholders elected the nominees identified below as directors of the Company to hold office until the next annual meeting of stockholders and until their respective successors are elected and qualified, subject to their earlier retirement, resignation or removal. The voting results for each nominee were as follows: Number of Number of Number of Number of Shares Voted Shares Shares Broker For Voted Against Abstained Non-Votes Bernard J. Bulkin 13,600,318 107,128 11,926 1,905,585 James S. Eisenstein 13,657,444 61,928 0 1,905,585 Richard J. Ganong 13,638,035 81,337 0 1,905,585 John C. Kennedy 13,626,696 92,176 500 1,905,585 Pamela F. Lenehan 13,657,459 61,208 705 1,905,585 Liane J. Pelletier 13,651,994 66,878 500 1,905,585 Michael T. Prior 13,289,490 429,882 0 1,905,585 Charles J. Roesslein 13,443,826 275,546 0 1,905,585
Proposal 2. Stockholders approved, on a non-binding, advisory basis, the compensation of the Company's named executive officers. The voting results for the proposal were as follows:
Number of Number of Shares Voted Shares Voted Number of For Against Shares Abstained 13,400,989 308,136 10,247
Proposal 3. Stockholders ratified the selection of
Number of Number of Shares Voted Shares Voted Number of For Against Shares Abstained 15,536,562 84,412 3,983 * * *
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