Item 5.07. Submission of Matters to a Vote of Security Holders.
On
PROPOSAL 1: TO ELECT SIX (6) DIRECTORS TO SERVE UNTIL THE NEXT ANNUAL MEETING OR UNTIL THEIR SUCCESSORS ARE DULY ELECTED AND QUALIFIED.
Votes For Withheld Brian R. Balbirnie 2,236,006 105,703 Marti Beller 2,144,207 197,502 William H. Everett 2,075,839 265,870 J. Patrick Galleher 2,080,177 261,532 Michael Nowlan 2,144,037 197,672 Graeme P. Rein 2,333,507 8,202 PROPOSAL2: AN ADVISORY VOTE ON EXECUTIVE COMPENSATION AS DISCLOSED IN THE PROSY STATEMENT Votes For Votes Against Votes Abstaining 2,136,031 15,766 189,912
PROPOSAL3: AN ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION
One Year Two Years Three Years Votes Abstaining 1,165,730 2,222 984,046 189,711
PROPOSAL 4: TO RATIFY THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF
DIRECTORS OF
Votes For Votes Against Votes Abstaining
2,321,789 189,300 200
© Edgar Online, source