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 Non- For Voted Against Abstained Votes Bernard J. Bulkin 13,978,113 406,260 305 1,051,784 James S. Eisenstein 14,210,830 173,424 424 1,051,784 Richard J. Ganong 14,310,042 74,212 424 1,051,784 John C. Kennedy 14,262,052 122,202 424 1,051,784 Pamela F. Lenehan 14,361,409 22,615 654 1,051,784 Liane J. Pelletier 13,247,204 1,137,170 304 1,051,784 Michael T. Prior 14,203,397 180,857 424 1,051,784
Proposal 2. Stockholders ratified the selection of
Number of Number of Number of Shares Voted Shares Voted Shares For Against Abstained 15,408,495 27,660 307 * * *
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