Item 5.07 Submission of Matters to a Vote of Security Holders
On
1. the election of four members to the Board of Directors;
2. the ratification of the appointment of
3. the approval, on an advisory basis, of the compensation of our named executive officers; and
4. the frequency for the advisory vote on named executive officer compensation to be conducted on an annual basis.
The following is a summary of the voting results for each matter presented to the Company's stockholders:
BROKER 1. Election of directors: FOR AGAINST ABSTAIN NON-VOTES Terry Bonno 94,377,969 1,213,310 57,395 5,501,079 David Cherechinsky 94,478,987 1,114,849 54,838 5,501,079 Galen Cobb 94,345,014 1,246,920 56,740 5,501,079 James Crandell 69,961,127 25,630,609 56,938 5,501,079 The four directors nominated by the Board of Directors were re-elected to serve a one-year term expiring in 2022. There were no nominees to office other than the directors elected. BROKER FOR AGAINST ABSTAIN NON-VOTES 2. Ratification of the appointment ofErnst & Young LLP as the Company's independent auditors for 2021 99,895,970 1,229,815 23,968 0 BROKER FOR AGAINST ABSTAIN NON-VOTES 3. Approval of the compensation of the Company's named executive officers 91,207,512 4,360,233 80,929 5,501,079 THREE ONE YEAR TWO YEARS YEARS ABSTAIN 4. Frequency for the advisory vote on the Company's named executive officer compensation 88,302,392 23,793
6,360,367 962,122
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