Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of
Proposal One: Election of Directors.
Name Votes For Votes Withheld Broker Non-Votes John C. Carter 44,668,938 1,357,474 4,477,157 Alexander M. Davern 41,334,187 4,692,225 4,477,157 Timothy R. Dehne 44,731,434 1,294,978 4,477,157 John M. Forsyth 45,314,763 711,649 4,477,157 Deirdre R. Hanford 45,332,990 693,422 4,477,157 Raghib Hussain 45,953,006 73,406 4,477,157 Catherine P. Lego 45,378,654 647,758 4,477,157 David J. Tupman 45,466,902 559,510 4,477,157
Proposal Two: Ratification of the appointment of
Votes For Votes Against Votes Abstained Broker Non-Votes 48,848,131 1,627,113 28,325
Proposal Three: Advisory vote to approve executive compensation.
Votes For Votes Against Votes Abstained Broker Non-Votes 45,103,155 863,854 59,403 4,477,157
Proposal Four: Proposal Four: Approval of the Second Amendment to the 2018 Long Term Incentive Plan.
Votes For Votes Against Votes Abstained Broker Non-Votes
42,955,542 3,017,444 53,426 4,477,157
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