Item 5.07 Submission of Matters to a Vote of Security Holders.
The following matters were voted upon at Annual Meeting of Shareholders for
(1) Election of Directors;
(2) To, on an advisory basis, vote on the compensation of the Company's Named
Executive Officers;
(3) To, on an advisory basis, vote on the frequency of holding an advisory vote
on the Company's Named Executive Officers; and
(4) Ratification of
firm for the year ending
The final number of votes cast with respect to each matter is set out below:
(1) Election of Directors:
Votes Broker Nominee Votes For Withheld Non-Votes David P. Feaster 31,914,802 2,313,335 1,462,106 Jennifer N. Green 32,009,776 2,218,361 1,462,106 Heather V. Howell 32,000,467 2,227,670 1,462,106 Tim S. Huval 31,924,930 2,303,207 1,462,106
31,692,409 2,535,728 1,462,106
(2) Say on Pay -- To, on an advisory basis, vote on the compensation of the
Company's Named Executive Officers:
For 33,901,333 Against 264,325 Abstain 62,479 Broker Non Vote 1,462,106
Say When on Pay -- To, on an advisory basis, vote on the frequency of holding (3) an advisory vote on the compensation of the Company's Named Executive
Officers: One Year 3,584,867 Two Years 29,694,104 Three Years 925,679 Abstain 23,487 Broker Non-Vote 1,462,106 - 2 -
A majority of the votes cast by shareholders voted, on an advisory basis, to approve the recommendation of the Company's board of directors to hold an advisory vote to approve executive compensation every two years. In line with this recommendation by our shareholders, the Company has determined that it will include an advisory shareholder vote on executive compensation in its proxy materials every two years until the next required advisory vote on the frequency of shareholder votes on executive compensation.
(4) Ratification of
firm for the year ending
For 35,595,168 Against 90,405 Abstain 4,670 Broker Non-Vote - - 3 -
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