ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On
1. To elect the following ten (10) persons to the Board of Directors to serve
until the 2022 Annual Meeting of Shareholders or until their respective successors shall be elected and qualified: Director Votes For Against or Authority Withheld Broker Non-Votes Patrick R. Brady 7,404,827 74,088 2,439,701 John M. Carbahal 7,400,246 78,669 2,439,701 Gregory DuPratt 7,402,613 76,302 2,439,701 Barbara A. Hayes 7,404,836 74,079 2,439,701 Richard M. Martinez 7,404,827 74,088 2,439,701 Foy S. McNaughton 7,400,246 78,669 2,439,701 Sean P. Quinn 7,404,836 74,079 2,439,701 Daniel F. Ramos 7,381,409 97,506 2,439,701 Mark C. Schulze 7,404,836 74,079 2,439,701 Louise A. Walker 7,407,203 71,712 2,439,701
2. To approve the amendment to the 2016 Stock Incentive Plan:
For Against Abstain 6,892,564 103,045 483,306
3. To ratify the appointment by the Audit Committee of the Board of Directors of
Moss Adams LLP as the Company's independent registered public accounting firm for the year endingDecember 31, 2021 . For Against Abstain 9,842,353 52,223 24,040
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