Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting on
(a) Proposal 1 - Election of ten directors
Broker Non- Name Votes For Votes Against Abstentions Votes E. Spencer Abraham 182,138,037 14,457,895 126,961 13,887,949 Antonio Carrillo 195,653,849 937,444 131,600 13,887,949 Matthew Carter, Jr. 195,430,077 1,159,479 133,337 13,887,949 Lawrence S. Coben 189,193,638 7,398,311 130,944 13,887,949 Heather Cox 195,788,531 869,528 64,834 13,887,949 Elizabeth B. Donahue 196,268,819 389,100 64,974 13,887,949 Mauricio Gutierrez 194,988,821 1,608,756 125,316 13,887,949 Paul W. Hobby 154,893,661 41,695,898 133,334 13,887,949 Alexandra Pruner 195,917,138 735,447 70,308 13,887,949 Anne C. Schaumburg 189,111,840 7,544,372 66,681 13,887,949 Thomas H. Weidemeyer 189,297,123 7,294,729 131,041 13,887,949
With respect to the foregoing Proposal 1, all eleven directors were elected and each received the affirmative vote of a majority of the votes cast at the Annual Meeting.
(b) Proposal 2 - Advisory vote on the compensation of the Company's named executive officers
Votes For Votes Against Abstentions Broker Non-Votes 190,796,551 5,734,338 192,004 13,887,949
The foregoing Proposal 2 was approved.
(c) Proposal 3 - Ratification of the Appointment of
Votes For Votes Against Abstentions Broker Non-Votes 208,328,630 2,221,907 60,305 -
The foregoing Proposal 3 was approved.
2
© Edgar Online, source