Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Proposal 1 - Election of Nine Director Nominees
The following nine Directors were nominated to serve for a one-year term
expiring at the Annual Meeting of Stockholders to be held in 2021 or until their
successors are otherwise duly elected and qualified. The nine Directors were
elected as Directors of
Nominee For Withheld Broker Non-Votes John J. Engel 31,749,796 1,968,741 2,491,590 Matthew J. Espe 33,284,681 433,856 2,491,590 Bobby J. Griffin 31,830,832 1,887,705 2,491,590 John K. Morgan 32,787,801 930,736 2,491,590 Steven A. Raymund 32,697,727 1,020,810 2,491,590 James L. Singleton 32,103,960 1,614,577 2,491,590 Easwaran Sundaram 28,958,241 4,760,296 2,491,590 Laura K. Thompson 33,574,235 144,302 2,491,590 Lynn M. Utter 32,681,112 1,037,425 2,491,590
Proposal 2 - Advisory Approval of the Compensation of the Company's Named Executive Officers
The stockholders approved, on an advisory (non-binding) basis, the compensation of certain executive officers. There were 31,190,823 votes, or 93% of the total number of votes cast, for this proposal with 2,347,747 votes against it. There were 179,967 abstentions and 2,491,590 broker non-votes.
Proposal 3 - Ratification of the appointment of
The stockholders ratified the appointment of
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