Item 5.07. Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of
Proxies for the Annual Meeting were solicited pursuant to Regulation 14A under
the Securities Exchange Act of 1934, as amended. Set forth below are the voting
results for the proposals considered and voted upon at the Annual Meeting, all
of which were described in the Company's definitive Proxy Statement, filed with
the
1. The election of eleven directors to terms expiring at the 2022 Annual Meeting
of Stockholders. Broker Nominee For Against Abstain Non-Votes Melody C. Barnes 313,988,349 2,255,900 212,396 25,399,507 Debra A. Cafaro 277,855,483 17,657,895 20,943,267 25,399,507 Jay M. Gellert 305,311,519 10,918,955 226,171 25,399,507 Matthew J. Lustig 311,192,800 5,031,089 232,756 25,399,507 Roxanne M. Martino 308,615,771 7,625,687 215,187 25,399,507 Marguerite M. Nader 315,119,887 1,120,529 216,229 25,399,507 Sean P. Nolan 313,797,674 2,428,528 230,443 25,399,507 Walter C. Rakowich 293,516,578 22,709,748 230,319 25,399,507 Robert D. Reed 305,921,793 10,305,677 229,175 25,399,507 James D. Shelton 278,928,137 37,300,191 228,317 25,399,507 Maurice S. Smith 315,136,423 1,079,741 240,481 25,399,507
2. The approval, on an advisory basis, of the compensation to the Company's named
executive officers. For Against Abstain Broker Non-Votes 270,414,155 45,533,185 509,305 25,399,507
3. The ratification of the selection of
registered public accounting firm for fiscal year 2021.
For Against Abstain Broker Non-Votes 340,909,590 531,596 414,966 -
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