Item 5.07 Submission of Matters to a Vote of Security Holders
On
1.The following persons were re-elected as Class III directors of the Company to
serve until the Company's annual meeting of shareholders for the fiscal year
ending
Votes For Votes Withheld Broker Non-Votes
2.The ratification of the appointment of
Votes For Votes Against Abstentions Broker Non-Votes 30,450,760 117,533 47,508
0
3.The compensation of the Company's named executive officers, as disclosed in the proxy statement for the Annual Meeting, was approved, on an advisory, non-binding basis, by the following number of votes:
Votes For Votes Against Abstentions Broker Non-Votes 26,281,078 1,913,834 213,873 2,207,016
4. The shareholders, on a non-binding basis, recommended one year for the frequency of future advisory votes on named executive compensation, by the following number of votes:
3 Years 2 Years 1 Year Abstentions Broker Non-Votes 3,253,790 6,424,616 17,148,446 1,581,933 2,207,016
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(registrant) By: /s/Theodore B. Young Theodore B. Young Chief Financial Officer
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