Item 5.07. Submission of Matters to a Vote of Security Holders
On
• the election of eight trustees, each for a one-year term;
• the ratification of the appointment of
Company's independent registered public accounting firm for the current
fiscal year; and
• an advisory vote to approve the compensation of the Company's named executive
officers as disclosed in its proxy statement filed on
The voting results at the meeting were as follows:
Proposal 1: Election of Trustees Name of Nominee Shares For Shares Against Shares Withheld Broker Non-Votes Thomas F. Brady 94,008,357 5,468,351 60,062 2,853,109 Stephen E. Budorick 97,413,133 2,063,952 59,685 2,853,109 Robert L. Denton, Sr. 79,502,860 19,526,631 507,279 2,853,109 Philip L. Hawkins 98,830,598 617,236 88,936 2,853,109 David M. Jacobstein 98,612,061 856,117 68,592 2,853,109 Stephen D. Kesler 96,083,425 3,364,069 89,276 2,853,109 C. Taylor Pickett 98,731,952 735,855 68,963 2,853,109 Lisa G. Trimberger 96,770,103 2,698,788 67,879 2,853,109 Votes Cast For Against Abstain Broker Non-Votes Proposal 2: Ratification of the 98,706,829 3,632,348 50,702 N/A Appointment ofPricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for the Current Fiscal Year Votes Cast For Against Abstain Broker Non-Votes Proposal 3: Advisory Vote to 98,137,083 1,257,513 142,174 2,853,109 Approve Compensation of Named Executive Officers Item 9.01. Financial Statements and Exhibits Exhibit Number Exhibit Title 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
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