Item 5.07 Submission of Matters to a Vote of Security Holders.
On
1. Election of Directors. Shareholders elected ten directors to serve until the next annual meeting of shareholders and until their successors are elected and qualified. The vote totals for each of these individuals is set forth below:
Director Shares For Shares Against Shares Abstained Mark W. Begor 106,554,148 301,654 145,611 Mark L. Feidler 102,305,076 4,551,272 145,065 G. Thomas Hough 106,181,862 670,893 148,658 Robert D. Marcus 105,161,968 1,699,152 140,293 Scott A. McGregor 106,417,382 443,973 140,058 John A. McKinley 104,482,525 2,373,170 145,718 Robert W. Selander 106,066,715 794,492 140,206 Melissa D. Smith 104,710,597 2,149,860 140,956 Audrey Boone Tillman 105,335,199 1,524,087 142,127 Heather H. Wilson 106,585,603 282,945 132,865
There were 4,972,384 broker non-votes with respect to each director nominee listed above.
2. Advisory Vote to Approve Named Executive Officer Compensation. Shareholders approved, on a non-binding, advisory basis, the compensation paid to the Company's named executive officers. The vote totals were 101,072,480 shares for, 5,221,637 shares against, 707,296 share abstentions and 4,972,384 broker non-votes.
3. Ratification of Appointment of Independent Registered Public Accounting Firm.
Shareholders ratified the appointment of
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