Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting of Stockholders on
At the meeting, stockholders elected all eleven of the directors nominated by
the Board of Directors, to serve for a term of one year and until their
successors are duly elected and qualified; ratified the appointment of
Set forth below is the final share voting results for each of the proposals.
(1) Election of eleven (11) director nominees for a one-year term. Director Votes For Votes Withheld Broker Non-Votes Mark D. Millett 163,832,411 2,597,613 16,812,506 Sheree L. Bargabos 160,687,143 5,742,881 16,812,506 Keith E. Busse 155,154,899 11,275,125 16,812,506 Frank D. Byrne, M.D. 151,960,612 14,469,412 16,812,506 Kenneth W. Cornew 162,699,353 3,730,671 16,812,506 Traci M. Dolan 162,402,793 4,027,231 16,812,506 James C. Marcuccilli 152,131,997 14,298,027 16,812,506 Bradley S. Seaman 151,076,310 15,353,714 16,812,506 Gabriel L. Shaheen 154,041,777 12,388,247 16,812,506 Steven A. Sonnenberg 162,655,156 3,774,868 16,812,506 Richard P. Teets, Jr. 157,953,187 8,476,837 16,812,506
(2) Proposal to ratify the appointment of
registered public accounting firm as the Company's auditors for the year endingDecember 31, 2021 . Votes For Votes Against Abstentions Broker Non-Votes 173,289,579 9,853,427 99,524 -
(3) Proposal to approve, by an advisory vote, named executive officer
compensation for 2020. Votes For Votes Against Abstentions Broker Non-Votes 155,486,392 10,747,748 195,884 16,812,506
© Edgar Online, source