Item 5.07. Submission of Matters to a Vote of Security Holders
The annual meeting of shareholders of
1. Election of eight directors. The shareholders elected each of the eight nominees to the Board of Directors for a one year term by a majority of votes cast. Nominee For Against Abstain Broker Non-Votes Stuart A. Rose 4,993,035 447,619 2,471 0 Zafar Rizvi 5,259,848 180,806 2,471 0 Edward M. Kress 4,717,486 723,168 2,471 0 David S. Harris 4,242,301 1,198,353 2,471 0 Charles A. Elcan 4,995,489 444,715 2,921 0 Mervyn L. Alphonso 4,431,996 1,008,608 2,521 0 Lee Fisher 5,276,749 163,905 2,471 0 Anne MacMillan 5,287,393 153,426 2,306 0 2. Advisory vote on executive compensation. For Against Abstain Broker Non-Votes 5,316,042 122,321 4,762 0
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