Item 5.07. Submission of Matters to a Vote of Security Holders
1. To elect the eight nominees named in the Company's proxy statement filed with
the Commission on
Nominee Votes For Votes Against Votes Abstained Broker Non-Votes Edwin J. Gillis 128,051,228 7,512,548 74,538 10,310,269 Timothy E. Guertin 117,972,530 17,590,600 75,184 10,310,269 Peter Herweck 131,877,052 3,688,143 73,119 10,310,269 Mark E. Jagiela 133,935,800 1,628,408 74,106 10,310,269 Mercedes Johnson 133,566,217 2,004,031 68,066 10,310,269
10,310,269
2. To approve, in a non-binding, advisory vote, the compensation of the Company's named executive officers. The compensation of the Company's named executive officers was approved on an advisory basis by a vote of stockholders as follows:
Votes For Votes Against Votes Abstained Broker Non-Votes 124,894,505 10,458,564 285,245 10,310,269
3. To ratify the selection of the firm of
Votes For Votes Against Votes Abstained 137,552,554 8,259,602 136,427
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