Item 5.07. Submission of Matters to a Vote of Security Holders.
The
• Proposal 1 (Election of Directors): The stockholders elected all ten (10)
director nominees to serve until
Nominee For Against Abstain Broker Non-Votes Anne-Marie N. Ainsworth 131,436,034 1,336,159 318,976 14,068,878 Anna C. Catalano 130,544,094 2,229,338 317,737 14,068,878 Leldon E. Echols 128,542,311 4,227,392 321,466 14,068,878 Manuel J. Fernandez 132,030,578 744,226 316,365 14,068,878 Michael C. Jennings 131,956,699 1,010,601 123,869 14,068,878 R. Craig Knocke 131,054,322 1,715,464 321,383 14,068,878 Robert J. Kostelnik 127,680,850 5,082,729 327,590 14,068,878 James H. Lee 130,820,653 1,941,464 329,052 14,068,878 Franklin Myers 120,605,369 12,154,757 331,043 14,068,878 Michael E. Rose 130,842,557 1,813,734 434,878 14,068,878
• Proposal 2 (Advisory Vote on the Compensation of
For Against Abstain Broker Non-Votes 125,310,403 7,436,583 344,183 14,068,878
• Proposal 3 (Ratification of the Appointment of
For Against Abstain 139,248,280 7,736,472 175,295
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• Proposal 4 (Stockholder proposal for simple majority vote): The stockholders approved the stockholder proposal for simple majority vote.
For Against Abstain Broker Non-Votes 111,548,781 21,098,714 443,674 14,068,878
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