Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1: Election of Class II Directors
Nominee Votes For Votes Against Abstentions Broker Non-Votes Sara C. Andrews 180,459,222 979,866 271,473 35,089,228 Adrian McDermott 180,059,954 1,360,251 290,356 35,089,228 Robert E. Switz 168,234,174 13,150,192 326,195 35,089,228
Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm
Votes For Votes Against Abstentions Broker Non-Votes
215,856,078 637,425 306,285 -
The appointment of
Proposal 3: Advisory Vote to Approve Named Executive Officer Compensation
Votes For Votes Against Abstentions Broker Non-Votes
177,068,263 4,240,100 402,198 35,089,228
The advisory vote to approve the compensation paid to the Company's named
executive officers for the fiscal year ended
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