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This excerpt taken from the CFNL 10-Q filed Aug 8, 2008. Item 4. Submission of Matters to a Vote of Security
Holders
(a) The Company’s Annual Meeting of Shareholders was held on April 18, 2008. (b) Not applicable. (c) At the Annual Meeting of Shareholders, the following persons were elected as directors for a term expiring in 2011:
In addition, the shareholders voted on and ratified the appointment of KPMG LLP, as the Company’s independent auditors for 2008 by a vote of 21,791,404 for and 279,082 against, with 26,108 abstentions.
(d) None.
These excerpts taken from the CFNL 10-K filed Mar 17, 2008. This excerpt taken from the CFNL 10-Q filed Aug 9, 2007. Item 4. Submission of Matters to a Vote of Security
Holders
(a) The Company’s Annual Meeting of Shareholders was held on April 20, 2007. 43
(b) Not applicable. (c) At the Annual Meeting of Shareholders, the following person was elected as director for a term expiring in 2008:
The following persons were elected as directors for terms expiring in 2010:
In addition, the shareholders voted on and ratified the appointment of KPMG LLP, as the Company’s independent auditors for 2007 by a vote of 19,972,925 for and 522,478 against, with 44,205 abstentions. (d) None. This excerpt taken from the CFNL 10-Q filed Aug 9, 2006. Item 4. Submission of Matters to a Vote of Security
Holders
(a) The Company’s Annual Meeting of Shareholders was held on April 21, 2006. (b) Not applicable. (c) At the Annual Meeting of Shareholders, the following persons were elected as directors for terms expiring in 2009:
In addition, the shareholders voted on and approved an amendment to the Company’s 2002 Equity Compensation Plan by a vote of 7,831,064 for and 6,227,858 against, with 172,513 abstentions and 7,411,782 broker non-votes. The shareholders also voted on and approved an amendment to the Company’s deferred income plans by a vote of 8,204,055 for and 5,804,151 against, with 223,229 abstentions and 7,411,782 broker non-votes. Finally, the shareholders voted on and ratified the appointment of KPMG LLP, as the Company’s independent auditors for 2006 by a vote of 20,893,240 for and 700,508 against, with 49,469 abstentions. (d) None. 42 This excerpt taken from the CFNL 10-Q filed Aug 9, 2005. Item 4. Submission of Matters to
a Vote of Security Holders
(a) The Company’s Annual Meeting of Shareholders was held on April 22, 2005. (b) Not applicable. (c) At the Annual Meeting of Shareholders, the following persons were elected as directors for terms expiring in 2008:
In addition, the shareholders voted on and approved an amendment to the Company’s 2002 Equity Compensation Plan by a vote of 6,501,045 for and 3,592,071 against, with 91,561 abstentions and 6,733,521 broker non-votes.
Finally, the shareholders voted on and ratified the appointment of KPMG LLP, as the Company’s independent auditors for 2005 by a vote of 16,826,030 for and 39,871 against, with 52,297 abstentions and 0 broker non-votes.
(d) None.
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