Item 5.07 Submission of Matters to a Vote of Security Holders
On
Proposal 1 - Election of Directors
Nominee For Withheld G. Bruce Papesh 42,138,952 3,966,399 Ralph A. Rodriguez 45,696,479 408,872 Catherine E. Woteki, Ph.D. 45,706,322 399,029
Proposal 2 - To Approve, by Non-Binding Vote, the Compensation of Executives
The shareholders approved, on an advisory basis, the compensation of the Company's named executive officers, as disclosed in the proxy materials.
For Against Abstain Broker Non-Vote 45,126,250 869,819 109,282 3,529,501
Proposal 3 - Ratification of the Appointment of the Company's Independent Registered Public Accounting Firm
The shareholders ratified the appointment of
For Against Abstain Broker Non-Vote 49,242,797 348,300 43,755 0
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