Item 5.07 Submission of Matters to a Vote of Security Holders
1. The election of six directors to the Board of Directors of the Company, each to serve a one-year term expiring in 2024.
The following six directors were elected based on the following vote total:
Nominee Votes For Votes Withheld Broker Non-Votes Cathrine Cotman 21,797,484 345,276 1,961,675 David Dupuy 22,064,991 77,769 1,961,675 Alan Gardner 21,143,703 999,057 1,961,675 Claire Gulmi 21,313,988 828,772 1,961,675 Robert Hensley 21,956,562 186,198 1,961,675 Lawrence Van Horn 21,075,287 1,067,473 1,961,675
2. The shareholders approved, on a non-binding advisory basis, the Company's compensation of its executive officers by the following vote:
Votes For Votes Against Abstentions Broker Non-Votes 16,905,388 5,210,378 26,994 1,961,675
3. The ratification of the appointment of
The shareholders ratified the appointment ofBDO USA, LLP based on the following vote totals: Votes For Votes Against Abstentions Broker Non-Votes 23,752,270 347,647 4,518 0 2
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