Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Item 1-Election of Directors. The stockholders elected the individual listed below as a Class II director to serve on the Company's Board of Directors for a three-year term expiring in 2024. The voting results were as follows:
Name Votes For Votes Withheld Broker Non-Votes Peter F. Wallace 159,753,390 17,372,502 4,617,911
Item 2-Ratification of Independent Registered Public Accounting Firm. The
stockholders ratified the appointment of
Votes For Votes Against Votes Abstained Broker Non-Votes 180,864,796 15,633 863,374 N/A
Item 3-Advisory Vote on Compensation of Named Executive Officers. The stockholders approved, on a non-binding and advisory basis, the compensation of the named executive officers of the Company. The voting results were as follows:
Votes For Votes Against Votes Abstained Broker Non-Votes 172,999,844 4,111,146 14,902 4,617,911
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