Item 5.07. Submission of Matters to a Vote of Security Holders
On
(a) Election of Directors. Voting results are summarized as follows:
Votes Broker Nominee Votes For Against Abstentions Non-Vote Cheryl K. Beebe 66,786,534 9,598,850 57,755 4,374,117 Duane C. Farrington 75,883,582 499,191 60,366 4,374,117 Donna A. Harman 75,867,680 519,226 56,233 4,374,117 Mark W. Kowlzan 68,696,382 7,687,193 59,564 4,374,117 Robert C. Lyons 73,344,365 3,036,959 61,815 4,374,117 Thomas P. Maurer 75,871,098 512,332 59,709 4,374,117 Samuel M. Mencoff 63,587,134 12,797,627 58,378 4,374,117 Roger B. Porter 59,938,932 16,443,299 60,908 4,374,117 Thomas S. Souleles 70,197,222 6,184,622 61,295 4,374,117 Paul T. Stecko 71,064,025 5,324,168 54,946 4,374,117
(b) Ratification of Independent Registered Public Accounting Firm. The audit
committee's appointment of
(c) Approval of PCA's Executive Compensation. 72,343,447 votes for, 3,968,815 votes against, 130,878 abstentions and 4,374,117 broker non-votes.
(d) Frequency of Vote on Executive Compensation. 74,831,036 for one year; 78,781 for two years; 1,436,641 for three years, 96,681 abstentions; and 4,374,117 broker non-votes. PCA will continue to hold votes on its executive compensation every year until the next time stockholders vote on the frequency of the vote on executive compensation.
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