Item 5.07 Submission of Matters to a Vote of Security Holders.
On
At the Annual Meeting, stockholders considered and voted to approve the
following proposals, each of which is described in more detail in the Company's
proxy statement dated
Each of the first and second proposals were formally approved by the vote of the Company's stockholders at the Annual Meeting, as detailed in the voting results outlined below.
The third proposal regarding the approval of the Charter Amendments has not yet
received sufficient votes to approve the Charter Amendment. The Company
therefore adjourned the Annual Meeting as to the third proposal in order to
solicit additional votes in favor of the Charter Amendment. This adjourned
portion of the Annual Meeting will be held at
Proposal No. 1 - Election of Class I Director:
Broker Nominee For Withheld Non-Votes John M. Herhalt 134,848,214 23,488,174 141,886,232
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Proposal No. 2 - Ratification of Selection of Independent Registered Public Accounting Firm:
For 285,711,424 Against 10,469,828 Abstain 4,041,368 --------------------------------------------------------------------------------
Proposal No. 3 - Approval of the Amendments to the Company's Certificate of Incorporation:
For 252,581,167 Against 37,606,126 Abstain 10,035,327
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