Item 5.07 Submission of Matters to a Vote of Security Holders.
On
I. Elect three directors nominated by the Board of Directors for a one-year term: NOMINEESSteven T. Stull FOR: 68,790,046 AGAINST: 2,725,827 ABSTAIN: 25,608 BROKER NON-VOTES: 3,768,707Michael Buckman FOR: 71,267,031 AGAINST: 247,574 ABSTAIN: 26,876 BROKER NON-VOTES: 3,768,707Thomas M. Hagerty FOR: 53,401,106 AGAINST: 18,114,501 ABSTAIN: 25,874 BROKER NON-VOTES: 3,768,707
II. Ratify the reappointment of
FOR: 74,417,142 AGAINST: 842,566 ABSTAIN: 50,480 BROKER NON-VOTES: 0
III. Advisory vote to approve named executive officer compensation:
FOR: 68,999,254 AGAINST: 2,481,392 ABSTAIN: 60,835 BROKER NON-VOTES: 3,768,707
IV. Shareholder proposal for a shareholder right to call special shareholder meetings:
FOR: 56,417,132 AGAINST: 15,093,252 ABSTAIN: 31,097 BROKER NON-VOTES: 3,768,707
V. Shareholder proposal requiring that financial performance metrics in incentive awards be adjusted to exclude the impact of share repurchases:
FOR: 18,687,967 AGAINST: 50,731,743 ABSTAIN: 2,121,771 BROKER NON-VOTES: 3,768,707
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