Item 5.07. Submission of Matters to a Vote of Security Holders.
(a) The annual meeting of stockholders (the "Annual Meeting") of
(b) The final results of voting for each matter submitted to a vote of stockholders at the Annual Meeting are set forth below.
(i) Proposal One. Based on the final results of voting, the following directors were elected and the voting for each director was as follows:
For Against Broker Non-Votes Abstain Simon M. Bates 64,335,214 487,537 4,070,056 16,112 Peter A. Feld 64,308,102 514,835 4,070,056 15,926 Janet P. Giesselman 63,737,890 1,085,001 4,070,056 15,972 Clay H. Kiefaber 64,134,499 688,074 4,070,056 16,290 Armand F. Lauzon 64,219,887 602,415 4,070,056 16,561 Marran H. Ogilvie 63,545,588 1,276,955 4,070,056 16,320 Andrew M. Ross 64,315,552 506,961 4,070,056 16,350 Linda J. Welty 63,788,954 1,034,342 4,070,056 15,567 Robert H. Yanker 62,158,915 2,663,295 4,070,056 16,653
(ii) Proposal Two. Based on the final results of voting,
For Against Abstain Broker Non-Votes 68,715,409 180,998 12,512 0
(iii) Proposal Three. Based on the final results of voting, the compensation of GCP's named executive officers was approved, on an advisory, non-binding basis, by the following vote:
For Against Abstain Broker Non-Votes
63,411,451 1,405,669 21,743 4,070,056
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