Item 5.07. Submission of Matters to a Vote of Security Holders.
At the Annual Meeting, eight directors stood for reelection to a one-year term expiring at the Annual Meeting. Under Proposal 1, all eight of the director nominees were reelected under the Registrant's majority voting standard method. The results of the election of directors are summarized as follows:
For Against Abstain Broker Non-Votes A.J. "Bert" Moyer 21,473,753 688,760 893,898 6,856,051 Scott Arnold 22,178,438 226,383 651,590 6,856,051 Jason Cohenour 21,552,118 852,853 651,440 6,856,051 Jeffery Gardner 22,729,544 231,112 95,755 6,856,051 Amal Johnson 22,469,481 549,393 37,537 6,856,051 Roxanne Oulman 22,156,535 253,223 646,653 6,856,051 Jorge Titinger 21,942,412 465,642 648,357 6,856,051 Larry Wolfe 21,664,393 500,581 891,437 6,856,051
In addition to the election of directors, the results of voting on other matters at the Annual Meeting are summarized as follows:
Broker Proposal 2 For Against Abstain Non-Votes Ratify the selection ofDeloitte and Touche, LLP as the Company's independent registered public accounting firm for fiscal 2021 29,423,804 345,751 142,907 N/A Broker Proposal 3 For Against Abstain Non-Votes Advisory vote on executive compensation ("Say-on-Pay") 21,464,759 629,034 962,618 6,856,051 Broker Proposal 4 For Against Abstain Non-Votes Approve amendment and restatement of the Company's 2004 Incentive Stock Plan (the "Plan") to (i) increase the number of shares of common stock that can be issued thereunder by 1,500,000 shares, and (ii) adopt stockholder-favorable changes to the Plan 21,437,646 589,845 1,028,920 6,856,051
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