Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Nominee For Abstain Broker Non-Votes Pamela K.M. Beall 147,982,779 1,880,183 13,490,231 Steven D. Cosler 147,698,561 2,164,401 13,490,231 Don DeFosset 130,291,785 19,571,177 13,490,231 David M. Fick 148,571,866 1,291,096 13,490,231 Edward J. Fritsch 120,539,790 29,323,172 13,490,231 Kevin B. Habicht 141,075,441 8,787,521 13,490,231 Betsy D. Holden 148,932,247 930,715 13,490,231 Julian E. Whitehurst 148,538,040 1,324,922 13,490,231
There were no votes against the nominees with respect to Proposal 1. Proposal 2: An advisory vote on executive compensation The Company's stockholders approved, on an advisory basis, the compensation of the Company's named executive officers as set forth below:
For Against Abstain Broker Non-Votes 136,260,243 13,199,214 403,505 13,490,231
Proposal 3: Ratification of the Appointment of
For Against Abstain 162,315,855 747,486 289,852
There were no broker non-votes with respect to Proposal 3.
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