Item 5.07 Submission of Matters to a Vote of Security Holders
On
•Elected all eight of the directors nominated by the Board of Directors;
•Ratified the appointment of
Set forth below are the final voting results on each such matter.
1. Election of Directors. The Board of Directors of the Company nominated eight persons for election as directors of the Company, each to hold office for a one-year term expiring at the 2022 annual meeting of stockholders and until his or her successor is duly elected and qualified. Each nominee was an incumbent director, and no other person was nominated. The votes cast for or withheld with respect to each nominee were as follows:
Name of Director For Withheld Broker Non-Votes Anthony T. Clark 45,862,682 479,179 1,622,265 Dana J. Dykhouse 38,552,277 7,789,584 1,622,265 Jan R. Horsfall 46,229,697 112,164 1,622,265 Britt E. Ide 45,989,178 352,683 1,622,265 Robert C. Rowe 46,268,213 73,648 1,622,265 Linda G. Sullivan 46,031,453 310,408 1,622,265 Mahvash Yazdi 46,108,844 233,017 1,622,265 Jeffrey W. Yingling 46,018,021 323,840 1,622,265
2. Ratification of Independent Registered Public Accounting Firm. The votes cast
with respect to the ratification of
For Against Abstain 47,746,606 153,193 64,327
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3. Approval of Amended and Restated Equity Compensation Plan. The votes cast with respect to the approval of our amended and restated equity compensation plan were as follows:
For Against Abstain Broker Non-Votes 41,863,740 4,436,716 41,405 1,622,265
3. Advisory Vote on Executive Compensation. The votes cast with respect to the advisory vote to approve named executive officer compensation were as follows:
For Against Abstain Broker Non-Votes 45,660,562 622,452 58,847 1,622,265
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