Item 5.07 Submission of Mattes to a Vote of Security Holders.
On
Name For Withheld Broker Non-Votes John J. Arlotta 157,003,459 465,148 8,481,863 Elizabeth Q. Betten 155,263,014 2,205,593 8,481,863 David W. Golding 157,032,994 435,613 8,481,863 Harry M. Jansen Kraemer, Jr. 139,969,886 17,498,721 8,481,863 Alan Nielsen 157,056,553 412,054 8,481,863 R. Carter Pate 157,044,282 424,325 8,481,863 John C. Rademacher 157,056,129 412,478 8,481,863 Nitin Sahney 157,088,934 379,673 8,481,863 Timothy Sullivan 151,026,444 6,442,163 8,481,863 Mark Vainisi 151,213,477 6,255,130 8,481,863
2. The ratification of
For Against Abstain Broker Non-Votes 165,698,420 97,404 154,646 N/A
3. The non-binding advisory vote to approve executive officer compensation:
For Against Abstain Broker Non-Votes 156,636,401 651,908 180,298 8,481,863
4. The approval of an amendment to the
For Against Abstain Broker Non-Votes 156,856,891 433,891 177,825 8,481,863
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