ITEM 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal No. 1: The election of eight director nominees, each to serve until the next annual meeting of stockholders and until their successors are duly elected and qualified. Nominee For Against Abstain Broker Non-Votes Darrell W. Crate 58,449,796 13,444,207 102,753 9,265,747 William C. Trimble, III 71,211,669 693,356 91,732 9,265,746 Michael P. Ibe 65,640,960 6,246,877 108,920 9,265,746 William H. Binnie 69,127,167 2,363,549 506,039 9,265,748 Cynthia A. Fisher 59,095,717 12,409,063 491,973 9,265,750 Scott D. Freeman 71,173,815 719,955 102,984 9,265,749 Emil W. Henry, Jr. 70,184,998 1,311,406 500,349 9,265,750 Tara S. Innes 71,181,802 724,291 90,661 9,265,749
Proposal No. 2: Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers.
For Against Abstain Broker Non-Votes 69,410,091 2,300,336 286,322 9,265,754
Proposal No. 3: Ratification of the Audit Committee's appointment of
For Against Abstain 80,757,671 394,443 110,389
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