ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On
Votes For Votes Against or Withheld Broker Non-Votes Timothy P. Boyle 60,797,370 1,536,448 1,663,977 Stephen E. Babson 60,264,830 2,068,988 1,663,977 Andy D. Bryant 56,393,678 5,940,140 1,663,977 John W. Culver 58,569,523 3,764,295 1,663,977 Walter T. Klenz 60,279,328 2,054,490 1,663,977 Kevin Mansell 59,770,817 2,563,001 1,663,977 Ronald E. Nelson 61,593,226 740,592 1,663,977 Sabrina L. Simmons 61,391,181 942,637 1,663,977 Malia H. Wasson 61,502,135 831,683 1,663,977
2.Ratification of
For Against Abstentions 62,803,688 1,179,114 14,993
3.Approval of Executive Compensation. The proposal to approve, by non-binding vote, executive compensation passed with the following votes:
For Against Abstentions Broker Non-Votes 61,444,118 847,210 42,490 1,663,977
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