Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company held its annual meeting of shareholders (the "Annual Meeting") on
The following are the voting results on the four proposals considered and voted
upon at the Annual Meeting, all of which were described in the Company's
Definitive Proxy Statement filed with the
At the Annual Meeting, all of the directors were re-elected, Proposals 2 and 3 were approved and Proposal 4 was not approved.
Proposal 1. Election of Directors
The vote with respect to the election of directors was as follows:
Broker For Against Abstain Non-Votes Zein Abdalla 451,583,271 5,952,498 378,001 23,466,638 Vinita Bali 447,889,396 9,657,624 366,750 23,466,638 Maureen Breakiron-Evans 436,352,329 21,192,589 368,852 23,466,638 Archana Deskus 446,014,483 11,531,596 367,691 23,466,638 John M. Dineen 455,793,041 1,614,089 506,640 23,466,638 Brian Humphries 456,829,349 723,436 360,985 23,466,638 Leo S. Mackay, Jr. 424,289,405 33,252,454 371,911 23,466,638 Michael Patsalos-Fox 444,097,595 13,451,349 364,826 23,466,638 Stephen J. Rohleder 457,064,984 473,803 374,983 23,466,638 Joseph M. Velli 442,756,109 14,761,369 396,292 23,466,638 Sandra S. Wijnberg 421,214,742 36,327,859 371,169 23,466,638
Proposal 2. Advisory Vote on Executive Compensation (Say-on-Pay)
The advisory vote on the compensation of the Company's named executive officers was as follows: For Against Abstain Broker Non-Votes 413,242,579 44,218,239 452,952 23,466,638
Proposal 3. Ratification of Appointment of Independent Registered Public Accounting Firm
The vote with respect to the ratification of
For Against Abstain Broker Non-Votes 455,697,383 25,330,837 352,188 -
Proposal 4. Shareholder Proposal Regarding Shareholder Meeting Enhancement
The vote with respect to the shareholder proposal requesting that the board of directors take action as necessary to to amend the Company's special shareholder meeting rights was as follows:
For Against Abstain Broker Non-Votes 38,163,753 419,438,461 311,556 23,466,638
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