Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Proposal 1 - Election of Directors
The following eight individuals were elected to the Company's Board of Directors to serve as directors until the next annual meeting of stockholders and until their successors have been duly elected and qualified.
Votes Votes Broker For Withheld Non-Votes Michael B. Nash 68,575,287 3,568,585 44,782,813 Katharine A. Keenan 70,792,624 1,351,248 44,782,813 Leonard W. Cotton 71,351,467 792,405 44,782,813 Thomas E. Dobrowski 67,455,416 4,688,456 44,782,813 Martin L. Edelman 68,520,238 3,623,634 44,782,813 Henry N. Nassau 62,298,463 9,845,409 44,782,813 Jonathan L. Pollack 65,809,136 6,334,736 44,782,813 Lynne B. Sagalyn 67,258,648 4,885,224 44,782,813
Proposal 2 - Ratification of the Appointment of
The appointment of
Votes Votes Votes For Against Abstained 116,146,037 561,061 219,587
Proposal 3 - Advisory Vote on Executive Compensation: To Approve in a Non-binding, Advisory Vote, the Compensation Paid to Our Named Executive Officers
The stockholders approved, on an advisory, non-binding basis, the compensation paid to our named executive officers.
Votes Votes Votes Broker For Against Abstained Non-Votes 68,953,499 2,600,739 589,634 44,782,813
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