ITEM 5.07. Submission of Matters to a Vote of Security Holders.
On
(a) Proxies for the Annual Meeting were solicited pursuant to Regulation 14A of the Securities Exchange Act of 1934, as amended. At the close of business on the record date, there were 98,125,933 shares outstanding and entitled to vote and 88,663,305 shares were voted online, via telephone or by proxy on the matters described below.
(b) The matters described below were voted on at the Annual Meeting and the number of votes cast with respect to each matter was as indicated:
(1) Holders of
Broker Name For Against Abstentions Non-Votes Steven R. Altman 80,339,689 3,181,151 209,950 4,932,515 Barbara E. Kahn 79,804,050 3,877,750 48,991 4,932,515 Kyle Malady 81,362,309 2,148,172 220,310 4,932,515 Jay S. Skyler 71,465,384 11,893,431 371,976 4,932,515
(2) Holders of
Number of Shares Shares Voted in Favor: 84,287,584 Shares Voted Against: 4,332,729 Shares Abstaining: 42,993
(3) Holders of
Number of Shares Shares Voted in Favor: 78,010,510 Shares Voted Against: 5,653,262 Shares Abstaining: 67,018 Broker Non-Votes: 4,932,515
4) Holders of
Number of Shares Shares Voted in Favor: 88,606,890 Shares Voted Against: 31,777 Shares Abstaining: 24,638
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