Item 5.07. Submission of Matters to a Vote of Security Holders.
Set forth below are descriptions of the matters voted on at the Company's 2021
Annual Meeting of Stockholders (the "Annual Meeting"), held on
Proposal 1 - Election of Directors.
The following individuals, constituting all of the nominees named in the
Company's Proxy Statement relating to the Annual Meeting, as filed with the
Broker Director For Withheld Non-Votes Steven F. Strandberg 19,454,384 146,689 3,037,121 Christopher G. Wright 19,527,861 73,212 3,037,121
Proposal 2 - Ratify the selection of
Stockholders approved a proposal to authorizeErnst & Young LLP ("E&Y") as the Corporation's independent registered public accounting firm for the fiscal year endingDecember 31, 2021 . The following votes were taken in connection with the proposal: Broker For Against Abstained Non-Votes 22,620,997 8,854 8,343 N/A 2
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