Item 5.07. Submission of Matters to a Vote of Security Holders.
At the annual meeting of stockholders of
Proposal 1 - Election of Directors
The Company's stockholders elected the following nominees for director to serve one-year terms expiring at the Company's 2022 Annual Meeting of Stockholders and until such director's successor is duly elected or appointed and qualified or, if earlier, such director's earlier death, resignation or removal:
Nominee For Against Abstentions Broker Non-Votes Patrick O. Zalupski 188,507,581 529,789 562 3,448,959 W. Radford Lovett II 186,844,571 2,192,900 461 3,448,959 Megha H. Parekh 188,087,773 949,244 915 3,448,959 Justin W. Udelhofen 188,089,378 948,048 506 3,448,959 William H. Walton, III 188,089,324 948,102 506 3,448,959
Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm
The Company's stockholders ratified the appointment of
For Against Abstentions Broker Non-Votes 192,415,596 1,236 70,059 -
Proposal 3 - Non-Binding Advisory Vote to Approve the Frequency of Future Stockholder Non-Binding Advisory Votes on Compensation Paid to Named Executive Officers
The results of the non-binding advisory vote to approve the frequency of future non-binding advisory votes (each such vote, a "Say-on-Pay Vote") on the compensation paid to the Company's named executive officers was as follows:
One Year Two Years Three Years Abstentions Broker Non-Votes 188,101,671 25,569 5,711 904,981
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In accordance with the results of this advisory vote, the Company intends to hold non-binding Say-on-Pay Votes annually until the next required non-binding advisory vote on the frequency of future non-binding Say-on-Pay Votes.
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