Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal No. 1: The election of five directors, each to serve until the next annual meeting of stockholders in 2021 and until his or her successor is duly elected and qualified. Nominee Votes For Votes Withheld Ernest S. Rady 52,139,981 3,148,165 Duane A. Nelles 36,117,309 19,170,837 Thomas S. Olinger 43,392,336 11,895,810 Joy L. Schaefer 53,664,526 1,623,620 Dr. Robert S. Sullivan 43,952,131 11,336,015
There were 933,270 broker non-votes and no abstentions in connection with Proposal No. 1. Each of the preceding five directors was elected to our board of directors to serve until the next annual meeting of stockholders in 2021 or until his or her respective successors are duly elected and qualified.
Proposal No. 2: The ratification of the appointment
Votes For Votes Against Abstentions 55,513,165 706,475 1,776
There were no broker non-votes in connection with Proposal No. 2.
Proposal No. 3: The approval of the amendment and restatement of the
Votes For Votes Against Abstentions 53,851,080 1,429,029 8,037
There were 933,270 broker non-votes in connection with Proposal No. 3.
Proposal No. 4: An advisory resolution to approve the Company's executive
compensation for the fiscal year ended
Votes For Votes Against Abstentions 54,209,006 1,071,372 7,768
There were 933,270 broker non-votes in connection with Proposal No. 4.
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