Item 5.07 Submission of Matters to a Vote of Security Holders
The Annual Meeting of Stockholders for
1.The nominees for election of Directors, each for a one-year term, were elected based upon the following votes:
Nominees Votes For Votes Withheld Broker Non-Votes Edward D. Fox 20,940,935 914,228 23,199,698 James W. Hirschmann III 20,932,777 922,386 23,199,698 Ranjit M. Kripalani 20,917,299 937,864 23,199,698 M. Christian Mitchell 20,953,396 901,767 23,199,698 Jennifer W. Murphy 20,931,319 923,844 23,199,698 Lisa G. Quateman 20,205,170 1,649,993 23,199,698 Richard W. Roll 18,284,288 3,570,875 23,199,698
2.The advisory, non-binding proposal on the Company's executive compensation for 2019 was approved based on the following votes:
Votes For Votes Against Abstentions Broker Non-Votes 19,326,026 1,808,085 724,936 23,195,814
3.The advisory, non-binding proposal on the frequency of future advisory votes on the Company's executive compensation received the following votes:
Every Year Every 2 Years Every 3 Years Abstain Broker Non-Votes 14,959,244 457,412 5,979,489 459,018 23,199,698
4.The proposal to ratify the appointment of
Votes For Votes Against Abstentions Broker Non-Votes 43,063,352 1,532,377 455,248 3,884
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