Item 5.07. Submission of Matters to a Vote of Security Holders.
On
The stockholders of the Company voted on the following items at the Annual Meeting:
1.To elect four directors as Class I directors to serve a three-year term until
the 2024 annual meeting of stockholders and until their successors are duly
elected and qualified.
2.To ratify the appointment of
The final results for each of these proposals are as follows:
1.Election of Directors Nominee For Against Abstain Broker Non-Vote Constantine S. Mihas 247,631,027 24,611,957 66,453 2,661,613 James C. Neary 247,630,726 24,612,258 66,453 2,661,613 Michael B. Petras, Jr. 253,350,287 18,950,434 8,716 2,661,613 David E. Wheadon 266,303,968 5,939,017 66,452 2,661,613
Based on the votes set forth above, each director nominee was duly elected to serve until the 2024 annual meeting of stockholders and until his successor is duly elected and qualified.
2.Ratification of Appointment of Independent Registered Public Accounting Firm
For Against Abstain 274,841,142 122,505 7,403
Based on the votes set forth above, the stockholders ratified the appointment of
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