Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of
Proposal One: Election of Directors.
Name Votes For Votes Withheld Broker Non-Votes John C. Carter 44,821,429 1,066,515 4,604,239 Alexander M. Davern 45,593,062 294,882 4,604,239 Timothy R. Dehne 44,718,035 1,169,909 4,604,239 John M. Forsyth 45,247,386 640,558 4,604,239 Deirdre R. Hanford 45,091,093 796,851 4,604,239 Catherine P. Lego 44,955,079 932,865 4,604,239 David J. Tupman 44,469,420 1,418,524 4,604,239
Proposal Two: Ratification of the appointment of
Votes For Votes Against Votes Abstained Broker Non-Votes 48,863,329 1,572,853 56,001
Proposal Three: Advisory vote to approve executive compensation.
Votes For Votes Against Votes Abstained Broker Non-Votes 44,598,559 1,205,970 83,415 4,604,239 Proposal Four:
© Edgar Online, source