Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Proposal No. 1 - Election of Directors
The Company's stockholders elected the persons listed below as directors for a one-year term expiring at the Company's 2022 Annual Meeting of Stockholders and until their respective successors are elected and qualified:
Votes Cast Votes Cast Broker For Against Abstentions Non-Votes George L. Holm 141,409,001 856,236 64,772 3,518,810 Manuel A. Fernandez 142,070,260 194,712 65,037 3,518,810 Barbara J. Beck 142,238,928 27,132 63,949 3,518,810 William F. Dawson, Jr. 142,222,112 42,729 65,168 3,518,810 Laura Flanagan 142,242,485 23,932 63,592 3,518,810 Matthew C. Flanigan 142,252,057 13,096 64,856 3,518,810 Kimberly S. Grant 142,256,941 9,267 63,801 3,518,810 Jeffrey M. Overly 141,651,299 613,858 64,852 3,518,810 David V. Singer 142,158,993 106,083 64,933 3,518,810 Randall N. Spratt 142,251,717 13,437 64,855 3,518,810 Warren M. Thompson 142,254,411 10,442 65,156 3,518,810
Proposal No. 2 - Ratification of Independent Registered Public Accounting Firm
The Company's stockholders ratified the appointment of
Votes Cast Votes Cast Broker
For Against Abstentions Non-Votes 145,140,760 638,648 69,411 N/A
Proposal No. 3 - Advisory Vote on Named Executive Officer Compensation
The Company's stockholders approved, in a non-binding advisory vote, the compensation paid to the Company's named executive officers as disclosed in the Proxy Statement.
Votes Cast Votes Cast Broker For Against Abstentions Non-Votes 139,214,067 2,980,402 135,540 3,518,810
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