Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Set forth below, with respect to each proposal, are the number of votes cast for or against, the number of abstentions and the number of broker non-votes:
Proposal 1 - Election of directors
The majority of stockholders approved the election of all nine of the nominees for director to serve until the next Annual Meeting or until their successors are duly elected and qualified. The voting results were as follows:
Broker For Against Abstain Non-Votes Roderick R. Baty 10,871,084 109,526 2,160 309,807 Robert P. Bauer 10,814,182 166,429 2,159 309,807 Eric P. Etchart 10,851,745 128,173 2,852 309,807 Nina C. Grooms 10,962,825 17,018 2,927 309,807 Tracy C. Jokinen 10,914,966 64,651 3,153 309,807 Jeffery A. Leonard 10,977,014 3,596 2,160 309,807 Richard W. Parod 10,878,861 101,749 2,160 309,807 Ronald A. Robinson 10,919,857 59,263 3,650 309,807 Lorie L. Tekorius 10,879,131 101,579 2,060 309,807
Proposal 2 - Advisory vote on compensation of named executive officers
The stockholders approved, on an advisory, non-binding basis, the compensation of our named executive officers as described in our Proxy Statement, by the votes set forth in the table below:
Broker For Against Abstain Non-Votes 10,872,698 103,603 6,469 309,807
Proposal 3 - Ratification of appointment of
The appointment ofKPMG LLP to serve as the Company's independent auditor for the fiscal year endingDecember 31, 2022 was ratified. The voting results were as follows: Broker For Against Abstain Non-Votes 11,013,182 278,163 1,232 -
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