Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) Proposal 1 - Election of eleven directors
Name Votes For Votes Against Broker Non-Votes Jonathan Bram 57,264,906 9,278,461 4,560,322 Nathaniel Anschuetz 58,452,354 8,091,013 4,560,322 Emmanuel Barrois 58,456,415 8,086,952 4,560,322 Brian R. Ford 54,262,490 12,280,877 4,560,322 Guillaume Hédiard 58,458,278 8,085,089 4,560,322 Jennifer Lowry 58,805,338 7,738,029 4,560,322 Bruce MacLennan 58,457,477 8,085,890 4,560,322 Daniel B. More 52,566,795 13,976,572 4,560,322 E. Stanley O'Neal 65,578,741 964,626 4,560,322 Christopher S. Sotos 59,794,003 6,749,364 4,560,322 Vincent Stoquart 58,230,186 8,313,181 4,560,322
With respect to the foregoing Proposal 1, all eleven directors were elected and each received a plurality of the votes cast at the Annual Meeting.
(b) Proposal 2 - Advisory vote on the Company's executive compensation
Votes For Votes Against Abstentions Broker Non-Votes 65,157,909 1,243,135 142,320 4,560,325
The foregoing Proposal 2 was approved.
(c) Proposal 3 - Advisory vote on the frequency of the advisory vote to approve the Company's executive compensation
One Year Two Years Three Years Abstentions 65,210,831 78,260 525,892 728,381
With respect to the foregoing Proposal 3, the option to hold future advisory votes every one year received a majority of the votes cast at the Annual Meeting. Based on these results, the Company's Board of Directors currently intends to hold an advisory vote on executive compensation every one year.
(d) Proposal 4 - Ratification of the Appointment of
Votes For Votes Against Abstentions 70,929,572 132,952 41,165
The foregoing Proposal 4 was approved.
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