ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On June 17, 2020, the Company held its 2020 Annual Meeting of Stockholders. The
number of shares represented and voting by proxy at said meeting was 27,483,625.
(i) The following directors were elected at the meeting:
BROKER
NOMINEE VOTES FOR VOTES WITHHELD NON-VOTES
Keith Brackpool 25,934,301 396,664 1,152,660
Stephen E. Courter 26,299,426 31,539 1,152,660
Maria Echaveste 26,303,241 27,724 1,152,660
Geoffrey Grant 25,252,706 1,078,259 1,152,660
Winston Hickox 26,249,987 80,978 1,152,660
Murray H. Hutchison 25,963,621 367,344 1,152,660
Richard Nevins 26,320,238 10,727 1,152,660
Scott S. Slater 26,298,902 32,063 1,152,660
Carolyn Webb de Macías 26,304,238 26,727 1,152,660
(ii) PricewaterhouseCoopers LLP was approved as the Company's independent
auditors for the fiscal year 2020 by the following vote:
VOTES
FOR: 27,429,436
AGAINST: 53,636
ABSTAIN: 553
(iii) The Company's stockholders approved, on an advisory basis, the
compensation of the Company's named executive officers, by the following vote:
VOTES
FOR: 26,258,950
AGAINST: 69,322
ABSTAIN: 2,693
BROKER NON-VOTES: 1,152,660
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