Item 5.07Submission of Matters to a Vote of Security Holders.
At the annual meeting of shareholders (the "Annual Meeting") of
The final voting results of each of the proposals submitted to a vote of the shareholders of the Company at the Annual Meeting are set forth below.
(1) Election of the following eight directors, each to serve until the next Annual Meeting or until the election or qualification of his or her successor: Number of Shares Voted For Voted Against Abstain Broker Non-Votes Robert R. Wright 135,281,201 4,183,168 433,001 10,398,115 Glenn M. Alger 136,395,900 3,285,486 215,984 10,398,115 Robert P. Carlile 137,376,328 2,233,963 287,079 10,398,115 James M. Dubois 138,324,325 1,341,956 231,089 10,398,115 Mark A. Emmert 125,640,569 13,999,168 257,633 10,398,115 Diane H. Gulyas 133,890,793 5,758,326 248,251 10,398,115 Jeffrey S. Musser 136,889,288 2,813,302 194,780 10,398,115 Liane J. Pelletier 124,935,048 14,752,278 210,044 10,398,115 (2) Advisory vote to approve Named Executive Officer compensation: Number of Shares Voted For Voted Against Abstain Broker Non-Votes 127,911,045 11,699,168 287,157 10,398,115
(3) Ratification of independent registered public accounting firm for the year
ending
Number of Shares Voted For Voted Against Abstain Broker Non-Votes 141,524,390 8,590,380 180,715 0
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