Item 5.07. Submission of Matters to a Vote of Security Holders.
On
The following persons were elected to serve as directors of the Company, each
1. to serve until the next annual meeting of shareholders and until his or her
successor shall have been duly elected and qualified, based upon the following
votes: Name of Nominee Votes For Votes Withheld Broker Non-Votes Jerry C. Atkin 31,762,064 8,914,341 3,545,620 Russell A. Childs 39,723,393 953,012 3,545,620 Smita Conjeevaram 39,038,741 1,637,664 3,545,620Meredith S. Madden 39,982,753 693,652 3,545,620 Ronald J. Mittelstaedt 39,321,447 1,354,958 3,545,620 Andrew C. Roberts 40,115,107 561,298 3,545,620 Keith E. Smith 39,231,349 1,445,056 3,545,620 James L. Welch 38,163,154 2,513,251 3,545,620
2. The Company's shareholders approved, on an advisory basis, the compensation of
the Company's named executive officers, based upon the following votes:
Votes for approval 39,540,867 Votes against 1,030,156 Abstentions 105,382 Broker Non-Votes 3,545,620
The Company's shareholders ratified the appointment of
3. the independent registered public accounting firm of the Company for the
fiscal year ending
Votes for approval 43,375,480 Votes against 709,635 Abstentions 136,910
© Edgar Online, source