Item 5.07Submission of Matters to a Vote of Security Holders
At the 2021 Annual Meeting held on May 25, 2021, the stockholders of the Company
voted on the following three proposals and cast their votes as described below:
1.The individuals listed below were elected at the 2021 Annual Meeting to serve
as directors of the Company until the next annual meeting of stockholders and
until their successors are duly elected and qualified.
For Against Abstain Broker Non-Vote
Elizabeth A. Altman 122,029,817 96,770 23,320 8,581,109
Mara G. Aspinall 116,313,184 5,813,441 23,282 8,581,109
Paul M. Black 121,869,605 250,907 29,395 8,581,109
P. Gregory Garrison 121,883,317 233,753 32,837 8,581,109
Jonathan J. Judge 119,228,528 2,889,164 32,215 8,581,109
Michael A. Klayko 119,563,510 2,553,646 32,751 8,581,109
Dave B. Stevens 117,051,845 5,065,967 32,095 8,581,109
David D. Stevens 121,842,946 271,837 35,124 8,581,109
Carol J. Zierhoffer 122,029,371 96,952 23,584 8,581,109
2.A management proposal to ratify the appointment of Grant Thornton LLP as the
Company's independent registered public accounting firm for the fiscal year
ending December 31, 2021, as described in the proxy materials, was approved.
For Against Abstain Broker Non-Vote
129,998,496 715,232 17,288 0
3.A non-binding, advisory resolution to approve named executive officer
compensation, as described in the proxy materials, was approved.
For Against Abstain Broker Non-Vote
118,882,299 3,155,088 112,520 8,581,109
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