Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Annual General Meeting of Shareholders of
1. The Shareholders approved setting the number of directors of the Company to
nine directors. This proposal was approved as set forth below:
0
2. The individuals listed below were elected at the Annual Meeting to serve as
directors of the Company until the next annual general meeting or until each of their respective successors have been duly elected or appointed: Director Nominee Shares Voted in Favor of Shares Withholding Authority John Boehner 514,793,928 275,915 Kevin P. Murphy 514,779,951 289,892 Douglas Maine 513,509,730 1,560,113 Brian Mulroney 514,731,142 338,701 William C. Van Faasen 513,456,254 1,613,589 Katie J. Bayne 514,864,071 205,772 Patricia Lopez 514,864,306 205,537 Peter Caldini 513,523,979 1,545,864 Steven Strom 514,746,783 323,060
3. The appointment of
accounting firm to hold office until the next annual general meeting or until a successor has been appointed, and to authorize the Board of Directors of the Company to fix the auditor's remuneration. This proposal was approved as set forth below:Shares Voted For Shares Withholding Authority 515,105,890 203,350
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