Item 5.07 Submission of Matters to a Vote of Security Holders.
The annual meeting of shareholders of
1.Election of ten directors to serve a one-year term and until his or her successor is duly elected and qualified.
Director For Against Abstain Broke Non-Votes 1a. Eric K. Brandt 178,802,673 13,497,284 1,447,469 6,718,632 1b. Donald M. Casey Jr. 193,291,649 315,908 139,869 6,718,632 1c. Willie A. Deese 189,040,040 4,635,518 71,868 6,718,632 1d. Betsy D. Holden 184,072,146 9,605,836 69,444 6,718,632 1e. Clyde R. Hosein 193,349,281 243,736 154,409 6,718,632 1f. Arthur D. Kowaloff 191,221,796 2,442,492 83,138 6,718,632 1g. Harry M. Jansen Kraemer Jr. 191,979,616 1,240,009 527,801 6,718,632 1h. Gregory T. Lucier 190,374,101 2,925,483 447,842 6,718,632 1i. Leslie F. Varon 190,184,675 3,512,095 50,656 6,718,632 1j. Janet S. Vergis 192,518,579 1,160,339 68,508 6,718,632
2.Ratification of Appointment of
For Against Abstain Broker Non-Votes 188,757,435 11,661,816 46,807 0
3.Non-binding advisory vote on the Company's executive compensation.
For Against Abstain Broker Non-Votes 178,929,596 14,230,773 587,057 6,718,632
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