Item 5.07Submission of Matters to a Vote of Security Holders.
On
Proposal 1. The election of six directors to hold office until the 2022 annual meeting of stockholders or until their respective successor is elected:
Nominee Votes For Votes Withheld Broker Non-Votes Michael DeMane 30,773,516 746,783 1,119,564 Frank Fischer 24,448,384 7,071,915 1,119,564 Shawn T McCormick 31,325,397 194,902 1,119,564 Kevin O'Boyle 31,190,615 329,684 1,119,564 Karen Prange 31,017,745 502,554 1,119,564 Brad Vale, Ph.D., D.V.M. 31,163,366 356,933 1,119,564
Proposal 2. The ratification of the selection, by the Audit Committee of the
Board of Directors of the Company, of
Votes For Votes Against Abstentions 32,588,255 42,106 9,502
As a routine proposal under applicable rules, no broker non-votes were recorded in connection with this proposal.
Proposal 3. The approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers:
Votes For Votes Against Abstentions Broker Non-Votes 26,726,634 4,785,359 8,306 1,119,564
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