Item 5.07. Submission of Matters to a Vote of Security Holders.
(a)
(b) At the Annual Meeting, the three proposals described in the Company's
definitive proxy statement for the Annual Meeting filed with the
Proposal 1
The Company's stockholders elected each of the eight Director nominees described in the Proxy Statement to serve for a term ending at the 2023 annual meeting of stockholders, with each Director to serve until such Director's successor is elected and qualified or until such Director's earlier death, resignation, retirement, disqualification or removal. The election results for each of the Company's Directors are set forth below.
Director
Myra J. Biblowit 76,434,579 3,408,662 6,128,768 James E. Buckman 79,476,685 366,556 6,128,768 Bruce B. Churchill 76,385,086 3,458,155 6,128,768 Mukul V. Deoras 77,237,631 2,605,610 6,128,768 Ronald L. Nelson 77,237,129 2,606,112 6,128,768
Proposal 2
The Company's stockholders approved, on an advisory basis, the compensation of the Company's named executive officers described in the Proxy Statement as set forth below.
Votes for approval: 70,162,920
Votes against: 7,406,837 Abstentions: 2,273,484 Broker Non-Votes: 6,128,768 Proposal 3
The Company's stockholders ratified the appointment of
Votes for approval: 85,718,694
Votes against: 125,544 Abstentions: 127,771 Broker Non-Votes: 0 (c) Not applicable. (d) Not applicable.
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