Item 5.07 Submission of Matters to a Vote of Security Holders.
On
The following is a brief description and vote count of all items voted on at the Annual Meeting:
(1) The election of five directors to serve until the 2022 Annual Meeting of
Stockholders;
The ratification of the selection by the
(2) LLP as the Company's independent registered public accounting firm for
the year ending
The proposals were approved by the following votes:
Proposal #1: For Withheld Broker Non-Vote Election of Patricia Gallup 21,865,839 3,424,718 334,848 Election of David Beffa-Negrini 23,940,683 1,349,874 334,848 Election of Barbara Duckett 25,020,330 270,227 334,848 Election of Jack Ferguson 25,061,629 228,928 334,848 Election of Gary Kinyon 25,217,630 72,927 334,848 Proposal #2: For Abstain Against Broker Non-Vote To ratify the selection by the Audit 25,468,956 16,618 139,831 -Committee of Deloitte & Touche LLP as our independent registered public accounting firm for the year endingDecember 31, 2021
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