Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Proposal 1: Stockholders elected nine directors to the Company's Board of Directors (the "Board"), each for a term of one year expiring at the 2023 annual meeting of stockholders and until such director's successor has been duly elected and qualified, based on the following votes:
Director Nominee For Against Abstentions Broker Non-Votes Lawrence D. Kingsley 128,260,949 657,028 436,785 6,484,098 Thomas D. Logan 128,590,701 329,251 434,810 6,484,098 Kenneth C. Bockhorst 128,764,218 155,734 434,810 6,484,098 Robert A. Cascella 128,406,797 513,155 434,810 6,484,098 Steven W. Etzel 128,759,480 158,472 436,810 6,484,098 John W. Kuo 125,512,799 3,405,158 436,805 6,484,098 Jody A. Markopoulos 128,765,789 154,163 434,810 6,484,098 Jyothsna (Jo) Natauri 128,263,873 655,079 435,810 6,484,098 Christopher Warren 123,736,862 5,179,998 437,902 6,484,098
Proposal 2: Stockholders ratified the appointment of
For Against Abstentions Broker Non-Votes 128,312,855 7,157,689 368,316 N/A
Proposal 3: Stockholders approved, on an advisory basis, the 2021 compensation of the Company's named executive officers, based on the following votes:
For Against Abstentions Broker Non-Votes 120,772,295 7,714,763 867,704 6,484,098
Proposal 4: Stockholders approved, on an advisory basis, that the frequency of future advisory votes to approve the compensation of the Company's named executive officers should be annually, based on the following votes:
1 Year 2 Years 3 Years Abstentions Broker Non-Votes 128,012,155 909,366 37,338 395,903 6,484,098
Following the Annual Meeting, the Board determined, consistent with the vote of the Company's stockholders and in accordance with the Board's previous recommendation, that the Company will continue to hold future advisory votes on the compensation of the Company's named executive officers on an annual basis until the next required vote on the frequency of such advisory votes is presented to stockholders.
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