Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders (the "Annual Meeting") of
Proposal 1 - Election of Directors
The following thirteen (13) directors were elected to serve for one-year terms until the 2023 Annual Meeting of Stockholders and until their respective successors are elected and qualified.
Votes Name Votes For Withheld Broker Non-Votes Robert H. Niehaus 99,697,574 1,008,213 9,389,770 Thomas C. Canfield 98,883,698 1,822,089 9,389,770 Matthew J. Desch 99,992,584 713,203 9,389,770 Thomas J. Fitzpatrick 97,093,600 3,612,187 9,389,770 L. Anthony Frazier 100,377,514 328,273 9,389,770 Jane L. Harman 99,702,749 1,003,038 9,389,770 Alvin B. Krongard 88,207,985 12,497,802 9,389,770 Suzanne E. McBride 98,924,901 1,780,886 9,389,770 Admiral Eric T. Olson (Ret.) 99,885,298 820,489 9,389,770 Parker W. Rush 99,237,994 1,467,793 9,389,770 Henrik O. Schliemann 99,653,423 1,052,364 9,389,770 Kay N. Sears 100,550,862 154,925 9,389,770 Barry J. West 100,501,464 204,323 9,389,770
Proposal 2 - Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers.
For Against Abstain Broker Non-Votes 96,193,174 4,076,449 436,164 9,389,770
Proposal 3 - Ratification of the appointment of
For Against Abstain 109,582,283 405,282 107,992
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