Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company's Annual Meeting of Stockholders was held on
All eight director nominees were elected to the Board for a one-year term.
In addition to electing directors, the stockholders:
a.provided advisory approval of the Company's executive compensation
("say-on-pay"); and
b.ratified the appointment of
The results of the votes for each of these proposals were as follows:
Proposal 1. Election of Directors
Nominees For Against Abstain Broker Non-Votes Stephen P. MacMillan 204,838,081 17,590,121 1,984,460 9,629,887 Sally W. Crawford 210,906,233 13,383,640 122,789 9,629,887 Charles J. Dockendorff 218,787,401 5,492,734 132,527 9,629,887 Scott T. Garrett 215,759,071 8,521,741 131,850 9,629,887 Ludwig N. Hantson 219,959,953 4,318,798 133,911 9,629,887 Namal Nawana 219,887,382 4,396,261 129,019 9,629,887 Christiana Stamoulis 223,409,260 878,493 124,909 9,629,887 Amy M. Wendell 223,443,273 843,104 126,285 9,629,887
Proposal 2. Advisory approval of the Company's executive compensation
Broker For Against Abstain Non-Votes 154,538,680 69,327,387 546,595 9,629,887
Proposal 3. Ratification of the appointment of
For Against Abstain 230,067,012 3,833,890 141,647
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