Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1 - Election of directors
Broker For Against Abstain Non-Votes Franklin W. Hobbs 257,644,973 13,275,460 209,120 17,128,191 Kenneth J. Bacon 256,711,239 14,207,489 210,825 17,128,191 Maureen A. Breakiron-Evans 269,938,111 986,236 205,206 17,128,191 William H. Cary 268,731,870 1,974,689 422,994 17,128,191 Mayree C. Clark 257,097,788 13,611,985 419,780 17,128,191 Kim S. Fennebresque 241,609,027 29,311,471 209,055 17,128,191 Melissa Goldman 270,764,791 141,540 223,222 17,128,191 Marjorie Magner 259,779,169 11,130,245 220,139 17,128,191 David Reilly 270,557,130 129,339 443,084 17,128,191 Brian H. Sharples 268,175,103 2,728,858 225,592 17,128,191 Michael F. Steib 270,457,427 253,874 418,252 17,128,191 Jeffrey J. Brown 268,852,241 1,857,082 420,230 17,128,191
Proposal 2 - Advisory vote on executive compensation
For Against Abstain Broker Non-Votes 251,725,872 19,104,270 299,411 17,128,191
Proposal 3 - Ratification of the Audit Committee's engagement of
For Against Abstain 271,463,407 16,603,024 191,313
Item 7.01 Regulation FD Disclosure.
On
Item 9.01 Exhibits.
Exhibit No. Description of Exhibits 99.1 CEO's Annual Meeting Script The cover page from this Current Report on Form 8-K, formatted in Inline 104 XBRL
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