Item 5.07. Submission of Matters to a Vote of Security Holders.
On
The stockholders elected all five directors, approved the ratification of the
appointment of
The number of votes cast for or against (or withheld) and the number of abstentions and broker non-votes with respect to each matter voted upon, as applicable, are set forth below.
Proposal 1: Election of Directors
Director For Withheld Broker Non-Votes Vincent J. Arnone 11,274,804 143,483 5,831,432 Douglas G. Bailey 11,158,396 259,891 5,831,432 Sharon L. Jones 11,266,361 151,926 5,831,432 Thomas S. Shaw, Jr. 11,127,794 290,493 5,831,432 Dennis L. Zeitler 11,251,855 166,432 5,831,432
Proposal 2: Ratification of
For Against Abstain 17,046,010 127,924 75,785
Proposal 3: Advisory vote on executive compensation
For Against Abstain Broker Non-Votes 10,944,586 333,955 139,746 5,831,432
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