Item 5.07 Submission of Matters to a Vote of Stockholders
(a) On
(b) The following actions were taken at the Annual Meeting:
1. The following nominees were reelected to serve on the Company's board of directors (the "Board of Directors") as Class III Directors until the 2023 annual meeting of stockholders and until their respective successors are duly elected and qualified, based on the following votes:
Nominee Voted For Votes Withheld Broker Non-Votes Steven R. Mitchell 15,054,311 2,916,318 4,646,138 Richard F. Reilly 15,124,338 2,846,291 4,646,138 Donald R. Young 15,142,122 2,828,507 4,646,138
After the Annual Meeting,
2. The appointment of
For Against Abstain Broker Non-Votes 22,597,115 5,494 14,158 -
3. The Company's stockholders approved, in a non-binding advisory vote, the compensation of the Company's named executive officers, as disclosed in the Company's 2020 proxy statement, based on the following votes:
For Against Abstain Broker Non-Votes 17,507,313 422,864 40,452 4,646,138
4. The Company's stockholders approved, in a non-binding advisory vote, "One Year" for the frequency of future advisory votes on the compensation of the named executive officers, based on the following votes:
Three Years Two Years One Year Abstain 594,956 40,267 17,332,183 3,223
Based on the results of this vote, and consistent with the Board of Directors' recommendation, the Company intends to include an advisory stockholder vote to approve the compensation paid to its named executive officers every year until the next required vote on the frequency of stockholder votes on the compensation of named executive officers. The Company is required to hold a vote on frequency every six years.
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