Item 5.07 Submission of Matters to a Vote of Security Holders.
The following matters were submitted to a vote of shareholders at the Annual
Meeting of the shareholders of
Item No. 1: The shareholders elected the persons listed below as directors of the Corporation. The voting results were as follows:
Shares Shares Broker Name For Against Abstentions Non-Votes Gerald S. Adolph 90,117,709 2,971,514 60,740 4,498,507 John F. Barrett 92,432,770 664,932 52,261 4,498,507 Melanie W. Barstad 92,607,179 486,267 56,517 4,498,507 Karen L. Carnahan 92,281,677 818,118 50,168 4,498,507 Robert E. Coletti 92,041,574 1,049,282 59,107 4,498,507 Scott D. Farmer 89,433,282 3,282,269 434,412 4,498,507 Joseph Scaminace 91,746,554 1,341,891 61,518 4,498,507 Ronald W. Tysoe 90,764,161 2,329,663 56,139 4,498,507
Item No. 2: The shareholders approved an advisory resolution on named executive officer compensation. The voting results were as follows:
For Against Abstain Broker Non-Votes 91,023,112 2,057,419 69,432 4,498,507
Item No. 3:
The shareholders approved the ratification of the selection of
For Against Abstain 94,407,649 3,191,101 49,720
Item No. 4: The shareholders opposed the shareholder proposal requesting the Corporation provide an annual report on political contributions. The voting results were as follows:
For Against Abstain Broker Non-Votes 39,394,365 53,595,684 159,914 4,498,507
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