Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its 2020 annual meeting of shareholders on
Proposal 1: Election of Directors. Our shareholders elected the following three Class III directors to hold office until the 2023 annual meeting of shareholders and until their successors have been duly elected or appointed.
Broker For Against Abstain Non-Votes Kathleen A. Farrell 136,638,892 187,059 36,607 1,284,193 David S. Graff 136,167,452 652,807 42,299 1,284,193 Thomas E. Henning 136,572,140 276,089 14,329 1,284,193
Proposal 2: Ratification of the appointment of
Broker For Against Abstain Non-Votes 137,939,004 194,851 12,896 -
Proposal 3: Advisory vote on executive compensation. Our shareholders approved, by an advisory vote, the compensation of our named executive officers as disclosed in the proxy statement for the annual meeting.
Broker For Against Abstain Non-Votes 136,529,560 271,352 61,646 1,284,193
Item 8.01 Other Events.
On
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