Item 5.07 Submission of Matters to a Vote of Security Holders.
On
A summary of the proposals voted upon by the stockholders and the final voting results for each such proposal are set forth below.
Proposal 1 - To Elect Three Nominees for Director
The Company's stockholders elected each of the following three nominees as directors to serve for terms of three years until the Company's 2025 Annual Meeting of Stockholders and until their successors have been duly elected and qualified, or until the earlier of the director's death, resignation, retirement, disqualification or removal. The voting results were as follows:
Nominee Votes For Votes Withheld Broker Non-Votes Mark Jennings 71,437,518 6,003,032 7,077,491 Adrian Jones 71,030,009 6,410,541 7,077,491 Jill Larsen 72,025,256 5,415,294 7,077,491
Proposal 2 - To Ratify the Appointment of
The Company's stockholders ratified the appointment of PwC as the Company's
independent registered public accounting firm for the fiscal year ending
Votes For Votes Against Votes Abstained 84,434,963 76,981 6,097
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