Item 5.07Submission of Matters to a Vote of Security Holders.
On
Proposal One: The Company's stockholders elected each of the director nominees, each to serve for a one-year term expiring at the 2023 annual meeting of stockholders and until their respective successors are duly elected and qualified. The votes regarding this proposal were as follows:
Name of Shares Voted Shares Shares Nominee For Voted Against Abstained Broker Non-Votes Gen. Howell M. Estes III 47,051,001 392,677 53,813 10,993,514 Nick S. Cyprus 47,239,630 198,762 59,099 10,993,514 Roxanne J. Decyk 46,340,153 1,105,005 52,333 10,993,514 Joanne O. Isham 47,108,672 345,874 42,945 10,993,514 Daniel L. Jablonsky 47,286,565 171,162 39,764 10,993,514 Gen. C. Robert Kehler 47,111,390 336,154 49,947 10,993,514 Gilman Louie 47,234,085 214,272 49,134 10,993,514 Dr. L. Roger Mason, Jr. 46,674,055 774,711 48,725 10,993,514 Dr. Heather A. Wilson 47,167,925 285,305 44,261 10,993,514 Eric J. Zahler 46,656,244 780,110 61,137 10,993,514 Eddy Zervigon 46,661,931 775,662 59,898 10,993,514
Proposal Two: The Company's stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers. The votes regarding this proposal were as follows:
Shares Voted For Shares Voted Against Shares Abstained Broker Non-Votes
45,320,674 1,923,844 252,973 10,993,514
Proposal Three:
Shares Voted For Shares Voted Against Shares Abstained Broker Non-Votes
58,327,648 85,646 77,711 --
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