Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Proposal 1 The Company's shareholders elected thirteen individuals to the Board of Directors, as set forth below:
Name Votes For Votes Withheld Broker Non-Votes Ronald W. Allen 25,541,324 148,789 623,312 Ana B. Amicarella 25,520,879 169,234 623,312 Valerie A. Bonebrake 25,611,392 78,721 623,312 C. Robert Campbell 25,417,977 272,136 623,312 R. Craig Carlock 25,645,252 44,861 623,312 G. Michael Lynch 25,358,585 331,528 623,312 George S. Mayes, Jr. 25,629,906 60,207 623,312 Chitra Nayak 25,508,025 182,088 623,312 Scott M. Niswonger 25,649,065 41,048 623,312 Javier Polit 25,629,905 60,208 623,312 Richard H. Roberts 25,630,905 59,208 623,312 Thomas Schmitt 25,162,806 527,307 623,312 Laurie A. Tucker 25,525,458 164,655 623,312
Proposal 2
The Company's shareholders ratified the appointment of
Votes For Votes Against Abstentions 25,962,774 345,238 5,413
Proposal 3 The Company's shareholders voted to approve an advisory resolution on the Company's executive compensation ("Say on Pay" vote), as set forth below:
Votes For Votes Against Abstentions Broker Non-Votes 25,519,673 146,658 23,782 623,312
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