Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders ("Annual Meeting") of the Company was held on
Proposal 1:
Dr. Thomas L . Davis, Ph.D., Mr.Richard F. Miles and Mr.Walter R. Wheeler were elected as directors to serve for a three-year term expiring in 2023 or until their successors are duly elected and qualified. The voting details are as follows: For Against Abstain Non Vote Thomas L. Davis 7,102,723 3,728,593 599,550 1,381,485 Richard F. Miles 7,420,654 3,399,769 610,443 1,381,485 Walter R. Wheeler 9,662,829 1,168,469 599,568 1,381,485 Proposal 2:
Proposal 2 was a proposal to ratify the appointment by the audit committee of
the board of directors of
For Against Abstain 12,778,591 22,768 10,992 Proposal 3:
Proposal 3 was a proposal to hold an advisory vote on executive compensation, as described in the proxy materials. This proposal was approved and the voting details are as follows:
For Against Abstain Non Vote 10,078,408 1,331,857 20,601 1,381,485
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