Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Proposal 1: Election of Directors
The eight nominees for the Board of Directors were elected to hold office until the next annual meeting of stockholders or until their respective successors have been elected and qualified. The tabulation of votes was as follows:
Broker Nominee For Withhold Abstain Non-Votes Pamela K. M. Beall 146,657,530 1,734,291 117,957 14,096,184 Steven D. Cosler 147,372,802 1,005,974 131,002 14,096,184 David M. Fick 146,834,658 1,027,935 647,185 14,096,184 Edward J. Fritsch 144,663,872 3,711,436 134,470 14,096,184 Kevin B. Habicht 138,918,089 9,445,620 146,069 14,096,184 Betsy D. Holden 146,829,288 1,331,858 348,632 14,096,184 Stephen A. Horn, Jr. 147,885,843 490,046 133,889 14,096,184 Kamau O. Witherspoon 148,076,438 304,773 128,567 14,096,184
There were no votes against the nominees with respect to Proposal 1.
Proposal 2: An Advisory Vote on Executive Compensation
The Company's stockholders approved, on an advisory basis, the compensation of the Company's named executive officers as set forth below:
Broker For Against Abstain Non-Votes 138,845,123 9,299,777 364,878 14,096,184
Proposal 3: Ratification of the Appointment of
The appointment of
For Against Abstain 161,690,336 698,019 217,607
There were not broker non-votes with respect to Proposal 3.
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