Item 5.07. Submission of Matters to a Vote of Security Holders
On
(a) Election of Directors. Voting results are summarized as follows, with fractional shares rounded to the nearest whole share: Broker Non Nominee Votes For Votes Against Abstentions Vote Cheryl K. Beebe 77,527,737 3,957,020 42,402 4,872,279 Duane C. Farrington 81,253,840 198,227 75,092 4,872,279 Donna A. Harman 81,221,807 260,420 44,932 4,872,279 Mark W. Kowlzan 76,544,235 4,608,537 374,387 4,872,279 Robert C. Lyons 81,181,079 271,484 74,596 4,872,279 Thomas P. Maurer 81,242,021 210,121 75,017 4,872,279 Samuel M. Mencoff 69,483,256 12,004,016 39,887 4,872,279 Roger B. Porter 72,774,297 7,488,202 1,264,660 4,872,279 Thomas S. Souleles 79,147,245 2,332,366 47,548 4,872,279 Paul T. Stecko 79,445,052 2,013,713 68,394 4,872,279 James D. Woodrum 77,714,564 3,743,805 68,790 4,872,279
(b) Ratification of Independent Registered Public Accounting Firm. The audit
committee's appointment of
(c) Approval of PCA's Executive Compensation. 78,186,432 votes for, 3,163,960 votes against, 176,766 abstentions and 4,872,279 broker non-votes.
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