Item 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On
Proposal 1: Election of Directors
The following table reflects the tabulation of the votes with respect to each director who was elected at the Annual Meeting. Each director received a majority vote. Name Votes For Votes Withheld Broker Non-Vote Richard H. Fleming 20,262,962.99 455,524.00 994,467.00 David J. Wilson 20,378,000.44 340,486.55 994,467.00 Nicholas T. Pinchuk 20,211,206.99 507,280.00 994,467.00 Liam G. McCarthy 19,247,835.99 1,470,651.00 994,467.00 R. Scott Trumbull 20,548,498.99 169,988.00 994,467.00 Heath A. Mitts 19,598,393.99 1,120,093.00 994,467.00 Kathryn V. Roedel 20,522,108.99 196,378.00 994,467.00 Aziz Aghili 19,601,110.99 1,117,376.00 994,467.00 Jeanne Beliveau-Dunn 19,615,620.44 1,102,866.55 994,467.00
Proposal 2: Ratification of Appointment of Independent Registered Public Accounting Firm
The following table reflects the tabulation of the votes with respect to the
ratification of the appointment of
Votes For Votes Against Abstained Broker Non-Vote 21,175,008.99 536,449.00 1,496.00 -
Proposal 3: Advisory Vote on Executive Compensation
The following table reflects the tabulation of the votes with respect to the approval of the advisory vote on executive compensation:
Votes For Votes Against Abstained Broker Non-Vote 19,819,338.90 394,731.09 504,416.00 994,468.00
The information contained in this Form 8-K and the Exhibit annexed hereto shall not be deemed "filed" for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, nor shall it be deemed incorporated by reference into any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth in such filing.
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