Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders (the "Annual Meeting") of
Proposal 1 - Election of Directors
The following thirteen (13) directors were elected to serve for one-year terms until the 2022 Annual Meeting of Stockholders and until their respective successors are elected and qualified.
Votes Name Votes For Withheld Broker Non-Votes Robert H. Niehaus 113,999,539 1,079,426 8,905,126 Thomas C. Canfield 113,541,612 1,537,353 8,905,126 Matthew J. Desch 114,316,077 762,888 8,905,126 Thomas J. Fitzpatrick 111,417,599 3,661,366 8,905,126 L. Anthony Frazier 114,906,248 172,717 8,905,126 Jane L. Harman 114,267,610 811,355 8,905,126 Alvin B. Krongard 110,501,236 4,577,729 8,905,126 Suzanne E. McBride 112,796,475 2,282,490 8,905,126 Admiral Eric T. Olson (Ret.) 114,410,872 668,093 8,905,126 Steven B. Pfeiffer 113,438,676 1,640,289 8,905,126 Parker W. Rush 113,889,037 1,189,928 8,905,126 Henrik O. Schliemann 114,871,957 207,008 8,905,126 Barry J. West 114,501,235 577,730 8,905,126
Proposal 2 - Approval, on a non-binding advisory basis, of the compensation of the Company's named executive officers.
For Against Abstain Broker Non-Votes 111,176,670 3,754,961 147,334 8,905,126
Proposal 3 - Ratification of the appointment of
For Against Abstain 122,040,575 1,729,254 214,262
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