Item 5.07 Submission of Matters to a Vote of Security Holders.
On
The Company's stockholders elected ten individuals to the Board of Directors as set forth below: Name Votes For Votes Withheld Broker Non-Votes Douglas C. Bryant 32,762,163 80,092 5,344,199 Kenneth F. Buechler 31,910,801 931,454 5,344,199 Edward L. Michael 32,676,157 166,098 5,344,199 Kathy P. Ordoñez 32,764,942 77,313 5,344,199 Mary Lake Polan 32,644,066 198,189 5,344,199 Ann D. Rhoads 26,591,446 6,250,809 5,344,199 Charles P. Slacik 31,965,564 876,691 5,344,199 Matthew W. Strobeck 32,764,324 77,931 5,344,199 Kenneth J. Widder 28,777,702 4,064,553 5,344,199 Joseph D. Wilkins Jr. 32,772,080 70,175 5,344,199 Proposal No. 2
The Company's stockholders ratified the appointment of
Votes For Votes Against Abstentions 38,025,752 136,908 23,794 Proposal No. 3
The Company's stockholders approved, on an advisory basis, the compensation of the Company's named executive officers by the votes set forth in the table below:
Votes For Votes Against Abstentions Broker Non-Votes
32,033,053 748,515 60,687 5,344,199
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