Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting of Stockholders on
Proposal 1 - Election of Directors
The holders of the Company's common stock elected 11 nominees to serve as directors for a term of one year, expiring at the time of the Annual Meeting of Stockholders in 2021: Name For Against Abstain Broker Non-Votes Michael Balmuth 288,871,208 13,574,059 172,525 19,599,522 K. Gunnar Bjorklund 274,853,221 27,317,004 447,567 19,599,522 Michael J. Bush 275,503,558 26,400,276 713,958 19,599,522 Norman A. Ferber 290,351,819 12,107,527 158,446 19,599,522 Sharon D. Garrett 275,109,256 26,793,227 715,309 19,599,522 Stephen D. Milligan 297,451,288 4,434,802 731,702 19,599,522 Patricia H. Mueller 301,879,333 559,433 179,026 19,599,522 George P. Orban 267,014,556 34,845,146 758,090 19,599,522 Gregory L. Quesnel 289,006,235 12,850,371 761,186 19,599,522 Larree M. Renda 301,829,932 578,132 209,728 19,599,522 Barbara Rentler 294,880,919 7,601,638 135,235 19,599,522
Proposal 2 - Advisory Vote to Approve the Resolution on Executive Compensation
In an advisory vote, the holders of the Company's common stock voted to approve the resolution regarding executive compensation:
For Against Abstain Broker Non-Votes 286,316,449 15,897,907 403,436 19,599,522
Proposal 3 - Ratification of the Appointment of
The holders of the Company's common stock voted to ratify the appointment of
For Against Abstain 311,551,900 10,500,847 164,567 2
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