Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal No. 1 - Election of Directors Each of the following 11 nominees for director were elected to serve a one-year term expiring at the Company's 2022 Annual Meeting of Stockholders and when their respective successors are duly elected and qualified:
Votes Cast Votes Broker For Withheld Non-Votes James R. Abrahamson 42,849,216 591,865 5,323,783 Glenn Alba 43,023,578 417,503 5,323,783 Jean M. Birch 35,136,499 8,304,582 5,323,783 Alan J. Bowers 35,086,432 8,354,649 5,323,783 Keith A. Cline 43,019,813 421,268 5,323,783 Giovanni Cutaia 42,608,792 832,289 5,323,783 Alice E. Gould 35,086,731 8,354,350 5,323,783 B. Anthony Isaac 34,095,402 9,345,679 5,323,783 Brian Kim 34,873,782 8,567,299 5,323,783 David Loeb 43,166,971 274,110 5,323,783 Mitesh B. Shah 42,849,188 591,893 5,323,783
Proposal No. 2 - Ratification of Independent Registered Public Accounting Firm
The appointment of
Votes Cast Votes Cast Broker For Against Abstentions Non-Votes 48,684,243 44,698 35,923 N/A
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