Item 5.07. Submission of Matters to a Vote of Security Holders
The items voted upon at the annual meeting and the results of the vote on each proposal were as follows:
Proposal 1 - Election of Directors
To elect
Nominees Votes For Votes Against Abstentions Broker Non-Votes Renee J. Peterson 41,803,423 255,416 44,325 1,294,694 Jennifer L. Sherman 38,916,544 3,143,466 43,154 1,294,694
Proposal 2 - Ratification of the Appointment of
To ratify the appointment of
Votes For Votes Against Abstentions Broker Non-Votes 41,067,534 2,287,566 42,758 -
Proposal 3 - Advisory Vote on Executive Compensation
To consider, on an advisory basis, the executive compensation of the named executive officers as disclosed in the proxy statement. The advisory vote on approval of the compensation of the Company's named executive officers was approved by the shareholders as follows:
Votes For Votes Against Abstentions Broker Non-Votes 39,773,685 2,271,788 57,691 1,294,694
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