Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of
Proposal 1. The election of ten (10) directors.
Name For Withhold Broker Non-Votes Robert L. Boughner 48,238,919 924,335 2,562,070 José A. Cárdenas 48,652,597 510,657 2,562,070 Stephen C. Comer 48,334,932 828,322 2,562,070 John P. Hester 48,757,088 406,165 2,562,070 Jane Lewis-Raymond 48,924,080 239,174 2,562,070 Anne L. Mariucci 46,644,565 2,518,688 2,562,070 Michael J. Melarkey 47,030,817 2,132,436 2,562,070 A. Randall Thoman 48,644,867 518,387 2,562,070 Thomas A. Thomas 48,542,532 620,722 2,562,070 Leslie T. Thornton 48,761,896 401,357 2,562,070
Proposal 2. Advisory vote to approve the Company's executive compensation.
For Against Abstain Broker Non-Votes 48,094,703 843,616 224,934 2,562,070
Proposal 3. The ratification of the selection of
For Against Abstain 51,303,808 298,791 122,724
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