Item 5.07 Submission of Matters to a Vote of Security Holders.
Proposal 1-Election of Directors
The election of seven directors to hold office until the 2022 annual meeting of stockholders and the due election and qualification of their respective successors, or such nominee's earlier death, removal or resignation received the following vote: Number of Votes For Withheld Broker Non-Votes Elizabeth K. Blake 29,151,427 7,374,198 6,838,720 Harry Brandler 35,408,876 1,116,749 6,838,720 James R. Brickman 36,304,345 221,280 6,838,720 David Einhorn 36,114,446 411,179 6,838,720 John R. Farris 34,593,482 1,932,143 6,838,720 Kathleen Olsen 31,187,221 5,338,404 6,838,720 Richard S. Press 31,051,474 5,474,151 6,838,720
Each of the seven director nominees received a plurality of the votes cast at the Annual Meeting and were elected as directors of the Company until the 2022 annual meeting of stockholders and the due election and qualification of their respective successors, or such nominee's earlier death, removal or resignation.
Proposal 2-Ratification of Appointment of Independent Registered Public Accounting Firm
The ratification of the appointment of
Number of Votes
For Against Abstain 43,332,595 5,316 26,434
Proposal 2 was approved by the affirmative vote of holders of a majority of the shares of the Company's common stock issued, present and voting at the Annual Meeting.
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