Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1 - Election of Directors. The following nominees were elected as directors to serve until the 2024 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified:
Nominee Votes For Votes Withheld Broker Non-Votes Cathleen Noel Bairey Merz, M.D. 27,044,146 726,219 1,470,274 Quentin S. Blackford 26,735,810 1,034,555 1,470,274 Bruce G. Bodaken 19,685,233 8,085,132 1,470,274 Karen Ling 27,364,418 405,947 1,470,274 Mark J. Rubash 27,122,720 647,645 1,470,274 Ralph Snyderman, M.D. 26,841,665 928,700 1,470,274 Abhijit Y. Talwalkar 24,563,707 3,206,658 1,470,274
Proposal 2 - Ratification of the Appointment of Independent Registered Public
Accounting Firm. The appointment of
Votes For Votes Against Abstentions Broker Non-Votes 29,174,545 54,976 11,118 -
Proposal 3 - Advisory vote to approve Named Executive Officer Compensation. The stockholders voted for, on a non-binding advisory basis, the approval of named executive officer compensation. The following sets forth the results of the voting with respect to this proposal:
Votes For Votes Against Abstentions Broker Non-Votes 24,771,355 2,982,847 16,163 1,470,274
--------------------------------------------------------------------------------
© Edgar Online, source