Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1 - Election of directors
Broker For Against Abstain Non-Votes Franklin W. Hobbs 222,309,844 14,367,050 128,264 16,932,258 Kenneth J. Bacon 224,029,963 12,646,906 128,289 16,932,258 William H. Cary 234,221,132 2,456,351 127,675 16,932,258 Mayree C. Clark 222,859,044 13,820,166 125,948 16,932,258 Kim S. Fennebresque 202,796,294 33,886,405 122,459 16,932,258 Melissa Goldman 236,182,554 501,110 121,494 16,932,258 Marjorie Magner 223,123,883 13,560,359 120,916 16,932,258 David Reilly 235,207,467 1,469,155 128,536 16,932,258 Brian H. Sharples 235,005,709 1,667,161 132,288 16,932,258 Michael F. Steib 235,002,792 1,669,247 133,119 16,932,258 Jeffrey J. Brown 234,970,130 1,716,429 118,599 16,932,258
Proposal 2 - Advisory vote on executive compensation
For Against Abstain Broker Non-Votes 122,430,088 114,104,991 270,079 16,932,258
Proposal 3 - Ratification of the Audit Committee's engagement of
For Against Abstain 239,005,548 14,571,966 159,902
Item 7.01 Regulation FD Disclosure.
On
Item 9.01 Exhibits.
Exhibit No. Description of Exhibits 99.1 CEO's Annual Meeting Script The cover page from this Current Report on Form 8-K, formatted in Inline 104 XBRL
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