ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On
1.Election of Directors. The following persons were elected as directors of the Company by the votes cast as follows:
Votes For Votes Against or Withheld Broker Non-Votes Timothy P. Boyle 57,090,042 1,887,388 1,857,094 Stephen E. Babson 56,613,274 2,364,156 1,857,094 Andy D. Bryant 54,739,973 4,237,457 1,857,094 John W. Culver 58,180,027 797,403 1,857,094 Kevin Mansell 55,952,947 3,024,483 1,857,094 Ronald E. Nelson 57,681,755 1,295,675 1,857,094 Sabrina L. Simmons 57,325,989 1,651,441 1,857,094 Malia H. Wasson 57,364,874 1,612,556 1,857,094
2.Ratification of
For Against Abstentions 59,649,484 1,170,575 14,465
3.Approval of Executive Compensation. The proposal to approve, by non-binding vote, executive compensation passed with the following votes:
For Against Abstentions Broker Non-Votes 57,695,917 787,588 493,925 1,857,094
--------------------------------------------------------------------------------
© Edgar Online, source