Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company held its annual meeting of stockholders virtually. At the meeting,
the Company's stockholders voted on three proposals and cast their votes as
described below. The proposals are described in detail in the Company's
definitive proxy statement on Schedule 14A filed with the
Proposal 1
The Company's stockholders re-elected three individuals to the Board of Directors for a term of three years or until their successors are duly qualified and elected as set forth below:
Name Votes For Against Abstentions Broker Non-Votes C. Maury Devine 28,774,909 699,613 14,236 608,821 Emmanuel Lagarrigue 29,204,696 269,525 14,537 608,821 James M. Ringler 29,016,293 458,432 14,033 608,821 Proposal 2
The Company's stockholders approved, on an advisory basis, the Company's named executive officer compensation as set forth below:
Votes For Votes Against Abstentions Broker Non-Votes 28,681,194 784,589 22,975 608,821 Proposal 3
The Company's stockholders ratified the appointment of
Votes For Votes Against Abstentions Broker Non-Votes 29,990,767 52,898 53,914 -
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