Item 5.07 Submission of Matters to a Vote of Security Holders.
Election of Eight Directors to Hold Office Until the Company's 2023 Annual Meeting of Stockholders
The Company's stockholders elected eight directors to serve until the 2023 annual meeting of stockholders and until their successors are duly elected and qualified by the following votes:
Broker Name Votes For Votes Against Abstain Non-Votes Nancy Fares 31,345,496 94,733 32,116 3,504,227 Gregory B. Graves 31,216,477 222,220 33,648 3,504,227 John T. Kurtzweil 31,322,719 115,980 33,646 3,504,227 Chunyi (Amy) Leong 31,331,684 107,715 32,946 3,504,227 Thomas R. Lujan 30,296,497 1,142,202 33,646 3,504,227 Gary J. Obermiller 31,288,541 151,218 32,586 3,504,227 Thomas Sonderman 30,460,535 979,896 31,914 3,504,227 Loren A. Unterseher 30,337,572 1,102,869 31,904 3,504,227
Ratification of the Appointment of
The Company's stockholders ratified the appointment of
Votes For Votes Against Abstain 34,742,784 133,220 100,568
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