Item 5.07. Submission of Matters to a Vote of Security Holders.
On
1.Election of two Class III directors,Hollings Renton , M.B.A. andJohn P. Schmid , M.B.A., each to serve a three-year term, which will expire at the 2023 Annual Meeting of Stockholders or until such time as their respective successors have been duly elected and qualified: Nominees Shares For Shares Withheld/Abstaining Broker Non-Votes Hollings Renton, M.B.A. 18,222,374 2,794,237 1,647,343 John P. Schmid, M.B.A 18,337,228 2,679,383 1,647,343
2.Ratification of the appointment of
22,584,434 77,152 2,368 0
3.Non-binding, advisory approval of compensation paid to the Company's named executive officers: Shares For Shares Against Shares Withheld/Abstaining Broker Non-Votes
20,379,472 634,245 2,893 1,647,344
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