Item 5.07 Submission of Matters to a Vote of Security Holders
On
Proposal No. 1: The election of five directors, each to serve until the next annual meeting of stockholders in 2023 or until his or her successor is duly elected and qualified. Nominee Votes For Votes Withheld Ernest S. Rady 53,527,381 3,295,050 Thomas S. Olinger 31,757,424 25,065,007 Joy L. Schaefer 30,447,749 26,374,682 Dr. Robert S. Sullivan 43,711,898 13,110,533 Nina A. Tran 33,830,407 22,992,024
There were 700,076 broker non-votes and no abstentions in connection with Proposal No. 1. Each of the preceding five directors was elected to our board of directors to serve until the next annual meeting of stockholders in 2023 or until his or her respective successors are duly elected and qualified.
Proposal No. 2: The ratification of the appointment
Votes For Votes Against Abstentions 56,835,686 681,584 5,237
There were no broker non-votes in connection with Proposal No. 2.
Proposal No. 3: An advisory resolution to approve the Company's executive
compensation for the fiscal year ended
Votes For Votes Against Abstentions 55,614,989 1,187,631 19,811
There were 700,076 broker non-votes in connection with Proposal No. 3.
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