On June 15, 2011, the Company held its Annual Meeting of Shareholders. At such meeting, the shareholders acted on the following matters.
1. The following Directors were elected.
Jane Scaccetti with 42,014,687 votes for, 66,564 votes against, 40,269 abstentions and 4,892,086 broker non-votes.
John T. Sweetwood with 42,020,173 votes for, 72,541 votes against, 28,806 abstentions 4,892,086 and broker non-votes.
M. Shan Atkins with 41,019,188 votes for, 1,061,452 votes against, 40,880 abstentions and 4,892,086 broker non-votes.
Robert H. Hotz with 41,582,357 votes for, 497,111 votes against, 42,052 abstentions and 4,892,086 broker non-votes.
James A. Mitarotonda with 40,556,746 votes for, 1,518,400 votes against, 46,374 abstentions and 4,892,086 broker non-votes.
Nick White with 41,975,438 votes for, 103,403 votes against, 42,679 abstentions and 4,892,086 broker non-votes.
James A. Williams with 41,884,023 votes for, 199,115 votes against, 38,382 abstentions and 4,892,086 broker non-votes.
Irvin D. Reid with 41,988,302 votes for, 93,837 votes against, 39,381 abstentions and 4,892,086 broker non-votes.
Michael R. Odell with 42,028,387 votes for, 53,295 votes against, 39,838 abstentions and 4,892,086 broker non-votes.
Max L. Lukens with 42,022,063 votes for, 60,276 votes against, 39,181 abstentions and 4,892,086 broker non-votes.
2. The advisory resolution on executive compensation was approved with 39,818,761 votes for, 1,169,835 votes against, 11,132,924 abstentions and 4,892,086 broker non-votes.
3. The advisory vote on the holding of future advisory votes on executive compensation every year was approved with 36,112,546 votes for one year, 94,476 votes for two years, 4,606,971 votes for three years, 1,307,527 abstentions and 4,892,086 broker non-votes.
4. Deloitte & Touche LLP's appointment as the Company's independent registered public accounting firm was ratified with 46,542,638 votes for, 441,480 votes against and 29,488 abstentions.