Item 5.07. Submission of Matters to a Vote of Security Holders
1. The election of seven (7) directors to hold office until the next Annual Meeting of Stockholders or until their successors are elected and qualified by the following vote:
Number of Shares Number of Shares Nominee Voted For Withheld Gerard J. Altonji 2,781,405 3,504 Erwin Cheldin 2,781,405 3,504 John B. Keefe, Sr. 2,780,327 4,582 Joycelyn M. Ray 2,781,705 3,204 Steven L. Shea 2,781,378 3,531 Jeffrey M. Tuder 2,780,227 4,682 Kathryn Johnson 2,781,805 3,104
There were no broker non-votes.
2. The approval, on an advisory basis, of the compensation of the Company's named executive officers by the following vote:
Number of Shares Number of Shares Number of Shares Voted For Voted Against Abstained 2,780,478 3,604 827
There were no broker non-votes.
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