Item 5.07 Submission of Matters to a Vote of Security Holders
(a)On
(b)Stockholders voted on the matters set forth below:
Item 1. Election of Directors. The following directors, who constitute the entire Board of Directors, were elected at the meeting by the votes indicated:
Nominee For Against Abstentions Broker non-votes Kevin J. McNamara 13,214,659 174,755 16,383 975,891 Ron DeLyons 13,348,485 39,058 18,253 975,891 Joel F. Gemunder 11,252,779 2,136,040 16,978 975,891 Patrick P. Grace 10,441,009 2,640,184 324,603 975,891 Christopher J. Heaney 13,347,380 41,188 17,229 975,891 Thomas C. Hutton 13,079,375 309,340 17,082 975,891 Andrea R. Lindell 13,148,607 241,402 15,787 975,891 Thomas P. Rice 12,939,295 277,903 188,598 975,891 Donald E. Saunders 12,493,677 723,474 188,645 975,891 George J. Walsh III 11,281,435 2,104,147 20,214 975,891
Item 2. Ratification of Independent Accountants. The proposal to ratify the
appointment of
Voted For 13,799,962 Against 562,370 Abstain 19,355 Broker non-votes - Item 3. Executive Compensation. The proposal to approve, on a non-binding basis, the Company's executive compensation program, was approved with the following votes: Voted For 12,836,856 Against 539,334 Abstain 29,607 Broker non-votes 975,891 ? Page 2 of 4
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Item 4. Stockholder Proposal. The stockholder proposal requesting a semi-annual report on (a) the Company's policies on political spending and (b) political contributions made was disapproved with the following votes:
Voted For 6,368,873 Against 6,845,272 Abstain 191,652 Broker non-votes 975,891 ? Page 3 of 4
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