Item 5.07 Submission of Matters to a Vote of Security Holders.
Election of Directors
The Company's shareholders approved the slate of directors consisting of nine members to hold office until the next annual meeting of shareholders or until their successors are duly elected and qualified, based on the following final voting results: Votes Broker Nominee Votes For Withheld Non-Votes Michael L. Baur 23,304,414 371,374 657,546 Peter C. Browning 23,320,874 354,914 657,546 Frank E. Emory, Jr. 23,577,882 97,906 657,546 Michael J. Grainger 23,039,118 636,670 657,546 Dorothy F. Ramoneda 23,339,308 336,480 657,546 John P. Reilly 22,918,041 757,747 657,546 Jeffrey R. Rodek 23,572,789 102,999 657,546 Elizabeth O. Temple 23,339,008 336,780 657,546 Charles R. Whitchurch 23,217,882 457,906 657,546
Advisory Vote to Approve the Compensation of the Company's Named Executive Officers
The Company's shareholders approved, on an advisory basis, the compensation of the Company's named executive officers, based on the following final voting results:
Broker For Against Abstain Non-Votes 19,466,401 4,145,002 64,384 657,547
Advisory Vote to
The Company's shareholders ratified the appointment of
Broker Non- For Against Abstain Votes 24,313,090 16,725 3,519 -
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