Item 5.07. Submission of Matters to a Vote of Security Holders.
At the annual meeting of stockholders of
1.
The following nominees were elected to the Company's Board of Directors (the "Board") as Class III directors, to serve a term expiring at the 2025 annual meeting of stockholders and until their successors have been duly elected and qualified. The votes cast with respect to the election of the nominees were as follows:
Director Nominee For Withheld Broker Non-Votes Smita Conjeevaram 227,092,443 5,518,984 5,613,218 Michael E. Daniels 179,591,913 53,019,514 5,613,218 William C. Stone 223,435,841 9,175,586 5,613,218 2.
A non-binding, advisory vote on the compensation of the Company's named executive officers was not approved. The votes cast with respect to this matter are as follows:
For Against Abstained Broker Non-Votes 111,728,637 120,602,182 280,608 5,613,218 3.
The appointment of
For Against Abstained 230,994,641 7,038,390 191,614
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