Item 5.07 Submission of Matters to a Vote of Security Holders.
1. The election of the following directors who will serve until their successors are elected and qualified or until their earlier death or resignation: Director For Withheld Broker Non-Votes Uncast Paul D. Arling 9,274,281 1,948,731 696,571 0 Satjiv S. Chahil 10,091,390 1,131,622 696,571 0 Sue Ann R. Hamilton 9,831,435 1,391,577 696,571 0 William C. Mulligan 8,818,366 2,404,646 696,571 0 Carl E. Vogel 10,636,886 586,126 696,571 0 Edward K. Zinser 10,806,556 416,456 696,571 0
2. Stockholders approved an advisory resolution on the Company's named executive officer compensation as follows:
For Against Abstain Broker Non-Votes Uncast 10,315,598 751,716 155,697 696,572 0
3. The ratification of the appointment of the independent registered public
accounting firm
For Against Abstain Broker Non-Votes Uncast 11,817,436 92,449 9,698 0 0 1
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