Item 5.07 Submission of Matters to a Vote of Security Holders
The annual meeting of stockholders of the Company was held on
1. The stockholders elected management's nominees for election as directors. The
results of the vote taken were as follows:
Directors For Against Abstain Non Votes Joseph S. DiMartino 42,265,413 3,431,261 5,476 2,965,193 Sherrill W. Hudson 41,515,886 4,180,985 5,279 2,965,193
2. The stockholders ratified the selection by the Audit Committee of the Board
of Directors ofKPMG LLP as the Company's independent registered public accounting firm for the year endingDecember 31, 2020 . The results of the vote taken were as follows: For 47,675,669 Against 983,892 Abstain 7,782
3. The stockholders approved, on an advisory basis, the compensation of the
Company's Named Executive Officers as disclosed in the 2020 proxy statement.
The results of the vote taken were as follows:
For 42,549,463 Against 3,066,230 Abstain 86,457 Non Votes 2,965,193
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