Item 5.07. Submission of Matters to a Vote of Security Holders
On
(a) Election of Directors. Voting results are summarized as follows:
Broker Nominee Votes For Votes Against Abstentions Non Vote Cheryl K. Beebe 76,732,159 4,459,888 27,797 3,744,685 Duane C. Farrington 80,956,306 233,529 30,009 3,744,685 Donna A. Harman 80,942,339 250,188 27,317 3,744,685 Mark W. Kowlzan 74,034,646 6,805,620 379,578 3,744,685 Robert C. Lyons 80,729,157 459,644 31,043 3,744,685 Thomas P. Maurer 81,025,968 163,013 30,863 3,744,685 Samuel M. Mencoff 75,548,721 5,642,106 29,017 3,744,685 Roger B. Porter 70,161,522 9,684,541 1,373,781 3,744,685 Thomas S. Souleles 77,758,987 3,430,426 30,431 3,744,685 Paul T. Stecko 78,749,516 2,437,484 32,844 3,744,685
(b) Ratification of Independent Registered Public Accounting Firm. The audit
committee's appointment of
(c) Approval of PCA's Executive Compensation. 74,716,386 votes for, 5,332,200 votes against, 1,171,258 abstentions and 3,744,685 broker non-votes.
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