Item 5.07. Submission of Matters to a Vote of Security Holders
On
Proposal 1 - Company Proposal - Election of Directors. The Company's
stockholders elected all 11 individuals nominated for election as directors, as
set forth in the Company's proxy statement, dated
Nominee For Withhold Broker Non-Votes Mahesh Aditya 282,409,515.15 15,647,717.00 2,519,049.00 Homaira Akbari 297,547,459.15 509,773.00 2,519,049.00 Juan Carlos Alvarez de Soto 296,792,303.15 1,264,929.00 2,519,049.00 Leonard Coleman, Jr. 296,992,225.15 1,065,007.00 2,519,049.00 Stephen A. Ferriss 297,345,708.15 711,524.00 2,519,049.00 Victor Hill 296,783,504.15 1,273,728.00 2,519,049.00 Edith E. Holiday 297,393,108.15 664,124.00 2,519,049.00 Javier Maldonado 281,609,735.15 16,447,497.00 2,519,049.00 Robert J. McCarthy 297,656,796.15 400,436.00 2,519,049.00 William F. Muir 297,540,681.15 516,551.00 2,519,049.00 William Rainer 293,241,406.15 4,815,826.00 2,519,049.00
Proposal 2 - Company Proposal - Ratification of Independent Accountants. The
Company's stockholders voted on and approved the ratification of the appointment
of
For Against Abstain 300,558,741.15 9,338.00 8,202.00
Proposal 3 - Company Proposal - Advisory Vote on Executive Compensation. The Company's stockholders voted upon and approved, on a nonbinding, advisory basis, the compensation of the Company's named executive officers, as described in the Proxy Statement. The following table sets forth the vote of the stockholders at the Meeting with respect to this proposal:
For Against Abstain Broker Non-Votes 297,572,827.15 468,511.00 15,894.00 2,519,049.00
Proposal 4 - Company Proposal - Advisory Vote on Frequency of Future Advisory Votes on Executive Compensation. The Company's stockholders voted upon and approved, on a nonbinding, advisory basis, the frequency of future advisory votes on the compensation of the Company's named executive officers. The following table sets forth the vote of the stockholders at the Meeting with respect to this proposal:
1 Year 2 Year 3 Year Abstain Broker Non-Votes 42,349,440.04 5,843.00 255,696,015.11 5,934.00 2,519,049.00
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