Item 5.07 Submission of Matters to a Vote of Security Holders
At the Annual Meeting of Shareholders held on
1. The shareholders elected 3 directors,
Directors For Withheld Broker Non-Votes
The following directors have terms of office that continue after the meeting:
2. The shareholders ratified the appointment of our independent registered public
accountants,Ernst & Young LLP . The voting was as follows: For Against Abstaining 31,823,933 573,790 26,377
3. The shareholders approved the advisory resolution regarding executive
compensation ("say on pay"). The voting was as follows: For Against Abstaining Broker Non-Votes 27,460,594 1,385,370 169,912 3,408,224
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