ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On
Proposal No. 1 The Company's stockholders elected five individuals to the Board of Directors as Class I Directors and one individual as a Class II Director as set forth in the table below. Name Class Votes For Votes Against Abstentions Broker Non-Votes Steven J. Hilton I 30,248,593 1,841,821 208,513 1,429,581 Raymond Oppel I 30,571,822 1,720,367 6,737 1,429,582 Dana C. Bradford I 31,370,045 922,667 6,215 1,429,581 Deborah Ann Henretta I 30,578,775 1,714,017 6,135 1,429,581 P. Kelly Mooney I 31,407,250 885,020 6,656 1,429,582 Joseph Keough II 31,405,129 887,055 6,742 1,429,582 Proposal No. 2 The Company's stockholders ratified the appointment ofDeloitte & Touche LLP as the Company's independent registered accounting firm for the 2020 fiscal year by the votes set forth in the table below. Votes For Votes Against Abstentions 32,903,753 820,018 4,737 Proposal No. 3 The Company's stockholders approved, on an advisory basis, the compensation of the Company's named executive officers by the votes set forth in the table below. Votes For Votes Against Abstentions Broker Non-Votes 31,360,324 907,146 31,457 1,429,581
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
(d) Exhibits
Exhibit Number Description
104 The cover page from this Current Report on Form 8-K, formatted in Inline XBRL.
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