Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) The Company held its annual meeting of shareholders (the "Annual Meeting")
on
(b) The matters that were voted upon at the Annual Meeting, and the number of votes cast for or against, as well as the number of abstentions and broker non-votes, as to each such matter, where applicable, are set forth below.
Proposal No. 1: Election of Directors
John D. Buck ,Alex N. Blanco ,Jody H. Feragen ,Robert C. Frenzel ,Francis J. Malecha ,Ellen A. Rudnick ,Neil A. Schrimsher andMark S. Walchirk were elected directors of the Company to have terms expiring in 2021, and until their successors shall be elected and duly qualified. The results of the vote were as follows: Broker For Against Abstain Non-Votes John D. Buck 79,768,914 1,900,846 1,028,676 7,661,377 Alex N. Blanco 80,358,577 2,230,277 109,582 7,661,377 Jody H. Feragen 81,714,618 873,129 110,689 7,661,377 Robert C. Frenzel 80,711,107 1,879,983 107,346 7,661,377 Francis J. Malecha 79,948,684 2,641,816 107,936 7,661,377 Ellen A. Rudnick 78,995,771 3,595,645 107,020 7,661,377 Neil A. Schrimsher 80,157,105 2,396,041 145,290 7,661,377 Mark S. Walchirk 80,919,735 781,862 996,839 7,661,377
Proposal No. 2 : Advisory Vote on Executive Compensation
The advisory proposal concerning the Company's executive compensation program was approved. The results of the non-binding vote were as follows:
Broker For Against Abstain Non-Votes 68,156,379 11,627,216 2,914,841 7,661,377
Proposal No. 3: Ratification of the Appointment of the Company's Independent Registered Public Accounting Firm
The proposal to ratify the appointment of
For Against Abstain 88,411,736 1,851,647 96,430
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