Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) Annual Meeting of Stockholders
The Annual Meeting of Stockholders of
(b) Voting Results
Stockholders elected nine directors to serve a one-year term or until their successors are elected and qualified. The final votes with respect to each director were as follows: Number of Shares Broker For Against Abstain Non-Votes Peter D. Arvan 34,794,712 597,928 19,046 1,784,667 Martha "Marty" S. Gervasi 35,210,473 182,973 18,240 1,784,667 Timothy M. Graven 34,018,500 1,373,900 19,286 1,784,667 Debra S. Oler 35,210,500 182,894 18,292 1,784,667
Manuel J. Perez de la Mesa 33,959,788 1,432,759 19,139 1,784,667 Harlan F. Seymour 31,445,064 3,947,680 18,942 1,784,667 Robert C. Sledd 33,315,656 2,077,405 18,625 1,784,667 John E. Stokely 30,799,263 4,580,495 31,928 1,784,667 David G. Whalen 35,048,529 344,367 18,790 1,784,667
Stockholders ratified the retention of
Number of Shares Broker For Against Abstain Non-Votes 35,298,524 1,880,072 17,757 - Stockholders approved, on an advisory and non-binding basis, the compensation of the company's named executive officers (the say-on-pay vote). The final votes were as follows: Number of Shares Broker For Against Abstain Non-Votes 34,487,720 891,472 32,494 1,784,667
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
99.1 Press release issued by
authorization under the share repurchase program, the
declaration of an
increased quarterly cash dividend and the voting results
of its annual
meeting. 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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