Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2021 Annual Meeting of Stockholders (the "Annual Meeting") of
The voting results described below on each matter submitted to the Company's stockholders are final:
a. The following directors were elected for terms expiring at the Company's Annual Meeting in 2024: Votes Broker Nominee Votes For Against Abstain Non-Votes Margot L. Carter 25,723,430 1,516,977 2,440 591,021 David R. Meuse 26,791,071 448,994 2,782 591,021 Michael H. Thomas 26,793,885 446,180 2,782 591,021 b. The appointment of Deloitte & Touche LLP as the Company's independent public accounting firm for the fiscal year endingDecember 31, 2021 was ratified: Votes For Votes Against Abstain Broker Non-Votes 27,738,762 90,891 4,215 0 c. The non-binding advisory proposal to approve the compensation of the Company's named executive officers was approved: Votes For Votes Against Abstain Broker Non-Votes 27,020,295 200,321 22,231 591,021
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