Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1. Election of Directors.
Name of Nominee Votes For Votes Withheld Broker Non-Votes Kimberly A. Box 20,429,019 108,887 752,457 Smita Conjeevaram 20,436,230 101,676 752,457 William J. Dawson 20,272,927 264,979 752,457 Elizabeth A. Fetter 20,413,380 124,526 752,457 Joseph F. Hanna 20,411,806 126,100 752,457
752,457 Dennis P. Stradford 20,357,220 180,686 752,457
Proposal 2. To ratify the appointment of
Votes For Votes Against Abstain Broker Non-Votes 21,180,617 81,089 28,657 None
Proposal 3. To hold a non-binding, advisory vote to approve the compensation of the Company's named executive officers.
Votes For Votes Against Abstain Broker Non-Votes 20,082,789 403,371 51,746 752,457 2
--------------------------------------------------------------------------------
Item 8.01 Other Events.
In conjunction with Annual Meeting and as previously disclosed,
© Edgar Online, source