Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal One: The shareholders elected
Broker Director Nominee For Against Abstain Non-Votes Waleed H. Hassanein, M.D 17,917,790 40,113 8,432 2,924,020 James R. Tobin 14,666,384 3,289,850 10,101 2,924,020 Edward M. Basile 16,297,811 1,658,823 9,701 2,924,020 Thomas J. Gunderson 17,296,320 660,314 9,701 2,924,020 Edwin M. Kania 17,796,887 159,748 9,700 2,924,020 Stephanie Lovell 17,846,232 110,709 9,394 2,924,020 Merilee Raines 17,296,218 660,319 9,798 2,924,020 David Weill, M.D. 17,275,133 681,802 9,400 2,924,020
Proposal Two: The shareholders did not approve, on a non-binding advisory basis, the compensation paid to the Company's named executive officers, based on the following votes:
For Against Abstain Broker Non-Votes 7,542,657 10,404,369 19,309 2,924,020
Proposal Three: The shareholders approved, on a non-binding advisory basis, holding a shareholder advisory vote on executive compensation every year, based on the following votes:
1 Year 2 Years 3 Years Abstain Broker Non-Votes 17,876,023 5,633 62,507 22,172 2,924,020
Proposal Four: The shareholders did not approve the
For Against Abstain Broker Non-Votes 7,363,359 10,582,739 20,237 2,924,020
Proposal Five: The shareholders ratified the appointment of
For Against Abstain 20,011,323 873,426 5,606
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