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 64,700,611 0 72,230 1,417,837 Mark W. Brooks 64,700,642 0 72,199 1,417,837 William E. McLaughlin, III 64,698,148 0 74,693 1,417,837 Christopher C. Reeg 64,700,648 0 72,193 1,417,837 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, 2021 was ratified by a vote of (i) 66,147,916 in favor, (ii) 42,762 against, and (iii) zero abstaining. 1
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