Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1 - Election of fifteen directors to serve a one-year term. Each nominee for director received the favorable vote of at least 91.5% of votes cast. Broker Nominee For Against Abstentions Non-Votes Lizabeth Ardisana 1,086,361,515 7,480,777 1,631,105 149,868,489 Alanna Y. Cotton 1,087,214,052 6,595,606 1,663,739 149,868,489 Ann B. (Tanny) Crane 1,064,603,583 29,161,928 1,707,887 149,868,489 Robert S. Cubbin 1,074,897,747 18,699,359 1,876,291 149,868,489 Gina D. France 1,075,575,851 18,209,623 1,686,275 149,868,489 J. Michael Hochschwender 1,079,958,120 13,646,532 1,868,745 149,868,489 Richard H. King 1,087,767,382 5,941,277 1,764,738 149,868,489 Katherine M. A. (Allie) Kline 1,081,519,304 12,324,236 1,629,857 149,868,489 Richard W. Neu 1,027,548,594 66,224,493 1,700,310 149,868,489 Kenneth J. Phelan 1,079,985,910 13,714,106 1,772,565 149,868,489 David L. Porteous 1,002,622,698 87,339,999 5,510,635 149,868,489 Roger J. Sit 1,087,000,936 6,726,552 1,745,910 149,868,489 Stephen D. Steinour 1,016,262,149 77,443,498 1,767,750 149,868,489 Jeffrey L. Tate 1,087,793,648 5,842,201 1,837,548 149,868,489 Gary Torgow 1,082,102,582 11,683,203 1,687,612 149,868,489
Proposal 2 - Approval, on an advisory, non-binding basis, of the compensation of
executives as disclosed in
Broker For Against Abstentions Non-Votes 1,002,545,831 88,594,777 4,332,789 149,868,489 91.5 % 8.1 %
Proposal 3 - Ratification of the appointment of
Broker For Against Abstentions Non-Votes 1,234,818,994 7,274,275 3,248,616 - 99.2 % 0.6 %
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