Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Stockholders (the "Annual Meeting") of
Proposal 1: To elect 11 directors for a one-year term until their successors have been elected and qualified:
Broker Name: Shares FOR: Shares WITHHELD: NON VOTE: Sheila Antrum 30,859,478 144,645 738,748 Pamela G. Bailey 29,291,157 1,712,966 738,748 Cheryl C. Capps 30,887,371 116,752 738,748 Joseph W. Dziedzic 30,923,782 80,341 738,748 James F. Hinrichs 29,276,150 1,727,973 738,748 Jean Hobby 30,872,203 131,920 738,748 Tyrone Jeffers 30,880,794 123,329 738,748 M. Craig Maxwell 30,881,232 122,891 738,748 Filippo Passerini 30,887,928 116,195 738,748 Donald J. Spence 30,831,030 173,093 738,748 William B. Summers, Jr. 29,447,977 1,556,146 738,748
Proposal 2: To ratify the appointment of
FOR: 30,452,481 AGAINST: 1,280,221 ABSTAINED: 10,169
Proposal 3: To approve, on an advisory basis, the compensation of the Company's named executive officers:
FOR: 29,935,440 AGAINST: 1,054,541 ABSTAINED: 14,142 Broker NON-VOTE: 738,748
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