Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of
1. Election of a Board of Directors. All the nominees for director were re-elected with at least 95% of the votes cast. With respect to each nominee, the total number of broker non-votes was 8,865,458. The table below sets forth the voting results for each director.
Name of Nominee Votes Cast "For" Votes Cast "Against" Abstentions John S. Day 17,088,979 864,232 318,066 Carolyn B. Handlon 17,517,031 618,669 135,577 Katharine W. Kelley 17,623,733 511,672 135,872 Don H. Liu 17,470,244 660,936 140,097 Dennis P. Lockhart 17,485,986 641,378 143,913 Gregory G. McGreevey 17,563,659 557,433 150,185 Beth Zayicek 17,597,255 534,984 139,038
2. Advisory vote on executive compensation. Our stockholders approved, on an advisory, non-binding basis, the compensation of our named executive officers by the affirmative vote of 94% of the votes cast. The total number of broker non-votes was 8,865,458. The table below sets forth the voting results.
Votes Cast "For" Votes Cast "Against" Abstentions 16,948,638 1,149,189 173,450
3. Advisory vote on frequency of future advisory votes on executive compensation. Our stockholders selected, on an advisory, non-binding basis, their preference for the frequency of future advisory votes to approve compensation of our named executive officers as set forth in the table below. The total number of broker non-votes was 8,865,458.
1 Year 2 Years 3 Years Abstentions 17,270,850 240,533 635,729 124,165
The Company has decided, consistent with the majority of the votes cast at the Annual Meeting of Stockholders, that future advisory votes to approve the compensation of our named executive officers be held annually.
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4. Appointment of
Votes Cast "For" Votes Cast "Against" Abstentions
25,894,590 823,084 419,061
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. Exhibit No. Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document). `
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