Item 5.07(a), (b) and (d) Submission of Matters to a Vote of Security Holders.
On
Proposal One-Election of Directors: To elect two Class II directors,
Name For Withheld Broker Non-Votes Ellen B. Richstone 10,636,411 4,797,413 9,602,227 Michael J. Potts 11,063,360 4,370,464 9,602,227
Proposal Two-Say-On-Pay: To conduct an advisory vote to approve the compensation of the Company's named executive officers as disclosed in the Definitive Proxy Statement. In accordance with the voting results listed below, the Company's executive compensation as disclosed in the Definitive Proxy Statement has been approved by approximately 67% of the votes cast. The Compensation Committee has noted the results of voting on the advisory resolution regarding executive compensation. During fiscal 2021, the Compensation Committee will meet to specifically consider these voting results to review best practices for executive compensation and how such best practices may enhance the Company's executive compensation programs and will engage with key shareholders to obtain their views on the Company's executive compensation proposal.
For Against Abstain Broker Non-Votes 10,321,049 4,927,674 185,101 9,602,227
Proposal Three-Ratification of Independent Public Accountant: To ratify
For Against Abstain Broker Non-Votes 24,490,763 414,504 130,784 0
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