Item 5.07 Submission of Matters to a Vote of Security Holders
The annual meeting of shareholders of
Proposal 1: Each nominee for director was elected, each to serve until the next annual meeting of shareholders and until his or her successor is duly elected and qualified. Nominee For Against Abstaining Broker Non-Votes Zein Abdalla 993,290,203 7,645,688 909,842 59,603,060 José B. Alvarez 995,158,940 5,785,716 901,077 59,603,060 Alan M. Bennett 939,810,572 61,109,380 925,781 59,603,060 Rosemary T. Berkery 969,387,554 31,576,861 881,318 59,603,060 David T. Ching 944,355,377 56,585,917 904,439 59,603,060 C. Kim Goodwin 999,366,023 1,597,747 881,963 59,603,060 Ernie Herrman 985,867,356 15,082,112 896,265 59,603,060 Michael F. Hines 946,898,227 54,041,716 905,790 59,603,060 Amy B. Lane 946,522,940 54,452,775 870,018 59,603,060 Carol Meyrowitz 942,741,210 58,046,856 1,057,667 59,603,060 Jackwyn L. Nemerov 986,034,911 14,935,050 875,772 59,603,060 John F. O'Brien 963,423,812 37,514,623 907,298 59,603,060
Proposal 2: The appointment of
For Against Abstaining 1,005,917,761 54,875,207 655,825
Proposal 3: On an advisory basis, the compensation paid to the Company's named
executive officers, as disclosed pursuant to the compensation disclosure rules
of the
For Against Abstaining Broker Non-Votes 886,132,594 85,383,357 30,329,782 59,603,060 Proposal 4: A shareholder proposal for a report on animal welfare was not approved. For Against Abstaining Broker Non-Votes 91,616,617 897,695,890 12,533,226 59,603,060
Proposal 5: A shareholder proposal for setting target amounts for CEO compensation was not approved.
For Against Abstaining Broker Non-Votes 106,707,802 889,350,267 5,787,664 59,603,060
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