Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company's shareholders (the "Shareholders") elected each of the eight nominees for director by the votes indicated below:
Total Votes Total Broker Nominee for Director: Total Votes For: Withheld: Non-Votes: Ronald J. Mittelstaedt 198,235,390 8,965,445 7,379,525 Edward E. "Ned" Guillet 174,331,007 32,869,827 7,379,526 Michael W. Harlan 176,313,186 30,887,649 7,379,525 Larry S. Hughes 206,623,893 576,941 7,379,526 Worthing F. Jackman 203,196,218 4,004,616 7,379,526 Elise L. Jordan 198,462,426 8,738,409 7,379,525 Susan "Sue" Lee 198,456,839 8,743,995 7,379,526 William J. Razzouk 193,806,912 13,393,922 7,379,526
The Shareholders approved on a non-binding, advisory basis the compensation of the Company's named executive officers as disclosed in the Company's management information circular and proxy statement in respect of the Meeting ("say on pay"), by the votes indicated below:
Total Votes For: 201,541,650 Total Votes Against: 4,700,706 Total Votes Withheld: 958,474 Total Broker Non-Votes: 7,379,530
The Shareholders approved the appointment of
Total Votes For: 214,505,774 Total Votes Withheld: 74,585 Total Broker Non-Votes: 1
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