Item 5.07 Submission of Matter to a Vote of Security Holders
On
At the Annual Meeting: 1. Election of Board of Directors. The following persons were elected as
directors of the Company for a one-year term expiring at the 2022 Annual
Meeting of Stockholders with the following vote:
Name Votes For Votes Against Votes Withheld Broker Non-Votes Renato V. Bosita, Jr., MD 62,766,475 295,105 0 1,096,780 Mark W. Brooks 62,768,965 292,615 0 1,096,780 Lawrence S. Yellin 62,727,971 333,609 0 1,096,780 Christopher C. Reeg 62,768,975 292,605 0 1,096,780 2. Ratification of the Selection ofArmanino LLP ("Armanino"). The selection ofArmanino to act as independent registered public accounting firm for the Company for the fiscal year endingDecember 31, 2022 was ratified by a vote of (i) 64,140,909 in favor, (ii) 17,381 against, and (iii) 70 abstaining. 1
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