Item 5.07. Submission of Matters to a Vote of Security Holders.
1. The Company's stockholders elected each of the sixteen director nominees to serve on the Board of Directors for a term of one year, as follows:
Director For Against Abstain Broker Non-Votes Ainar D. Aijala, Jr. 51,285,637 270,397 66,634 3,434,367 Lisa Rojas Bacus 49,824,461 1,729,181 69,026 3,434,367 John C. Burville 50,822,024 734,457 66,187 3,434,367 Terrence W. Cavanaugh 51,262,919 294,187 65,562 3,434,367 Wole C. Coaxum 49,936,995 1,617,666 68,007 3,434,367 Robert Kelly Doherty 51,196,358 360,343 65,967 3,434,367 John J. Marchioni 50,336,911 1,233,958 51,799 3,434,367 Thomas A. McCarthy 51,338,009 217,898 66,761 3,434,367 Stephen C. Mills 51,303,974 251,103 67,591 3,434,367 H. Elizabeth Mitchell 49,890,492 1,664,986 67,190 3,434,367 Michael J. Morrissey 49,636,067 1,920,008 66,593 3,434,367 Cynthia S. Nicholson 48,621,949 2,935,144 65,575 3,434,367 William M. Rue 50,746,671 825,972 50,025 3,434,367 John S. Scheid 51,323,048 234,051 65,569 3,434,367 J. Brian Thebault 48,045,034 3,441,728 135,906 3,434,367 Philip H. Urban 49,964,059 1,590,160 68,449 3,434,367
2. The Company's stockholders voted to approve, on an advisory, non-binding basis, the 2021 compensation of the named executive officers as disclosed in the Proxy Statement, as follows:
For Against Abstain Broker Non-Votes 50,982,433 428,309 211,926 3,434,367
3. The Company's stockholders voted to ratify the appointment of
For Against Abstain Broker Non-Votes 53,893,479 1,097,575 65,981 0
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