Item 5.07 Submission of Matters to a Vote of Security Holders.
1. The following individuals were elected to serve as directors for a term expiring at the next Annual Meeting of Stockholders in 2022. The voting results were as follows: NOMINEE VOTES FOR VOTES WITHHELD BROKER NON-VOTES Steven M. Chapman 38,339,142 1,305,904 4,232,732 Susan F. Davis 38,942,842 702,204 4,232,732 Kathryn P. Dickson 38,930,034 715,012 4,232,732 John J. Holland 38,106,714 1,538,332 4,232,732 Bradley E. Hughes 39,101,443 543,603 4,232,732 Tyrone M. Jordan 38,933,429 711,617 4,232,732 Tracey I. Joubert 38,815,662 829,384 4,232,732 Gary S. Michel 38,617,064 1,027,982 4,232,732 Brian C. Walker 37,656,819 1,988,227 4,232,732
2.
VOTES FOR VOTES AGAINST VOTES ABSTAINED 41,532,710 2,131,519 213,549
3. The non-binding advisory resolution on the Company's named executive officer compensation was approved. The voting results were as follows:
VOTES FOR VOTES AGAINST VOTES ABSTAINED BROKER NON-VOTES 36,999,595 2,395,773 249,678 4,232,732
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