Item 5.07 Submission of Matters to a Vote of Security Holders
The Company held its Annual Meeting of Stockholders on
The names of the directors who were elected at the Annual Meeting of Stockholders for a three-year term are as follows:
Nominee Votes For Votes Withheld Broker Non-Votes
The name of the director who was elected at the Annual Meeting of Stockholders for a two-year term is as follows:
Nominee Votes For Votes Withheld Broker Non-Votes
The names of the directors whose terms of office continued after the Annual Meeting of Stockholders are as follows:
Alan J. Hyatt James H. Johnson , Jr.Mary Kathleen Sulick Eric M. Keitz Raymond S. Crosby
The stockholders of the Company ratified the appointment of
Votes For Votes Against Votes Abstain Appointment of Yount, Hyde & 10,136,819 29,288 7,474 Barbour, P.C. as the Company's independent registered public accounting firm
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The stockholders of the Company approved a non-binding advisory proposal on executive compensation, referred to as "say-on-pay", as follows:
Votes For Votes Against Votes Broker Non- Abstain Votes Approval of a non-binding 7,314,732 70,352 108,064 2,680,433 advisory proposal on executive compensation, referred to as "say-on-pay"
The stockholders of the Company approved a non-binding, advisory proposal on whether the say-on-pay vote should occur once every three years, referred to as "say-on-frequency", as follows:
For 1 For 2 For 3 Votes Broker Non- Year Years Years Abstain Votes Approval of a non-binding, 1,691,574 191,037 5,502,713 107,824 2,680,433 advisory proposal on whether the say-on-pay vote should occur once every three years, referred to as "say-on-frequency"
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