Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders (the "Annual Meeting") of
Proposal 1 - Election of Directors
The following twelve (12) directors were elected to serve for one-year terms until the 2021 Annual Meeting of Stockholders and until their respective successors are elected and qualified.
Votes Name Votes For Withheld Broker Non-Votes Robert H. Niehaus 110,008,552 1,034,457 12,966,967 Thomas C. Canfield 109,468,336 1,574,673 12,966,967 Matthew J. Desch 109,846,196 1,196,813 12,966,967 Thomas J. Fitzpatrick 107,618,626 3,424,383 12,966,967 Jane L. Harman 110,312,002 731,007 12,966,967 Alvin B. Krongard 106,827,282 4,215,727 12,966,967 Suzanne E. McBride 108,376,612 2,666,397 12,966,967 Admiral Eric T. Olson (Ret.) 110,379,180 663,829 12,966,967 Steven B. Pfeiffer 110,272,013 770,996 12,966,967 Parker W. Rush 109,895,349 1,147,660 12,966,967 Henrik O. Schliemann 110,715,802 327,207 12,966,967 Barry J. West 110,792,807 250,202 12,966,967
Proposal 2 - Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers.
For Against Abstain Broker Non-Votes 106,869,709 3,940,615 232,685 12,966,967
Proposal 3 - Ratification of the appointment of
For Against Abstain 122,469,055 1,252,268 288,653
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