Item 5.07. Submission of Matters to a Vote of Security Holders.
On
At the annual meeting, the Company's stockholders: (1) elected all of the
Company's nominees for members of the Board of Directors of the Company to serve
for the ensuing year and until their respective successors are duly elected and
qualified and (2) ratified the appointment of
The voting results are as follows:
Proposal 1: Election of Directors
For Withheld Broker Non-Votes Barry L. Cottle 1,046,577,926 2,921,844 2,391,333 Joshua J. Wilson 1,046,773,820 2,725,950 2,391,333 Gerald D. Cohen 1,046,771,143 2,728,627 2,391,333 Nick Earl 1,049,468,450 31,320 2,391,333 April Henry 1,049,460,282 39,488 2,391,333
Proposal 2: Ratification of Appointment of
For Against Abstain 1,051,723,614 42,535 124,954
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