Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2020 Annual Meeting of Stockholders (the "Annual Meeting") of
1.The two nominees named below were elected to serve as Class II directors of the board of directors, to serve until the 2024 Annual Meeting, until a successor is elected and qualified, and the voting rights were as follows:
Votes Votes Nominee For Against Abstain(a) Class II directors elected for a three-year term Christopher R. Christensen 44,728,704 3,222,695 5,080 Daren J. Shaw 45,014,291 2,935,649 6,539
2. The selection of
Votes For Votes Against Abstentions(b) 49,356,289 1,897,891 5,908
3. The compensation paid to the company's named executive officers, as disclosed pursuant to Item 402 of Regulation S-K, including the Compensation Discussion and Analysis, compensation tables and narrative discussion, was approved on an advisory basis, and the voting results were as follows:
Votes For Votes Against Abstentions(b) 45,462,537 2,477,947 15,995
(a)The number of Broker non-votes was 3,303,609. Abstentions and broker non-votes are not counted as a vote caste either "For" or "Against" each nominee's election. (b)Abstentions were counted as shares entitled to vote and had the same effect as votes against the proposal. Broker non-votes were treated as not entitled to vote for purposes of determining approval of this proposal.
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