Item 5.07 Submission of Matters to a Vote of Security Holders
On
Proposal 1
The Company's shareholders elected fifteen individuals to the board of directors to serve one-year terms, as set forth below:
NOMINEES VOTES VOTES AGAINST VOTES ABSTAINED BROKER FOR NON-VOTES William L. Atwell 149,998,240 2,054,703 159,669 11,982,027 John P. Cahill 151,313,790 709,204 189,618 11,982,027 John R. Ciulla 151,379,573 668,731 164,308 11,982,027 E. Carol Hayles 151,390,691 653,450 168,471 11,982,027 Linda H. Ianieri 150,930,049 1,090,651 191,912 11,982,027 Mona Aboelnaga Kanaan 151,356,365 660,752 195,495 11,982,027 Jack L. Kopnisky 149,379,902 2,179,882 652,828 11,982,027 James J. Landy 151,404,045 608,667 199,900 11,982,027 Maureen B. Mitchell 151,396,820 623,134 192,658 11,982,027 Laurence C. Morse 146,996,751 5,052,210 163,651 11,982,027 Karen R. Osar 148,657,297 3,387,910 167,405 11,982,027 Richard O'Toole 151,197,469 814,033 201,110 11,982,027 Mark Pettie 151,521,906 522,191 168,515 11,982,027 Lauren C. States 151,565,952 479,244 167,416 11,982,027 William E. Whiston 151,389,809 619,190 203,613 11,982,027 Proposal 2
The Company's shareholders approved, on a non-binding, advisory basis, the compensation of the Company's named executive officers as set forth below:
VOTES FOR VOTES AGAINST ABSTAIN BROKER NON-VOTES
147,807,084 3,620,733 784,795 11,982,027 Proposal 3
The Company's shareholders ratified the appointment by the board of directors of
VOTES FOR VOTES AGAINST ABSTAIN 161,819,299 2,159,817 215,523
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