Item 5.07 Submission of Matters to a Vote of Security Holders.
The annual meeting of shareholders of
1.
Election of directors for a one-year term of office
For Against Abstain Broker Non-Votes Andrew Samuel 11,662,638 34,215 48,850 1,399,643 Brent Smith 11,656,834 39,757 49,112 1,399,643 Jennifer Delaye 11,657,702 27,948 60,053 1,399,643 Anson Flake 11,628,515 58,163 59,025 1,399,643 George Parmer 11,468,814 217,062 59,827 1,399,643 Debra Pierson 11,486,834 198,816 60,053 1,399,643 Diane Poillon 11,654,484 31,392 59,827 1,399,643 William E. Pommerening 11,645,785 32,785 67,133 1,399,643 Timothy J. Allison 11,653,531 24,523 67,649 1,399,643 William L. Jones 11,596,388 58,221 91,094 1,399,643 David H. Koppenhaver 11,445,090 256,929 43,684 1,399,643 Joseph C. Michetti, Jr. 11,642,009 55,676 48,018 1,399,643 Kristen Snyder 11,636,689 58,083 50,931 1,399,643 Steven I. Tressler 11,670,763 25,426 49,514 1,399,643
2.
The ratification of the appointment of
For Against Abstain Broker Non-Votes 13,120,750 10,830 13,766 -
Item 9.01 Financial Statements and Exhibits.
(a) Financial statements of businesses acquired. None. (b) Pro forma financial information. None. (c) Shell company transactions. None. (d) Exhibits. 104 Cover Page Interactive Data File (embedded in the cover page formatted in Inline XBRL)
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