Item 5.07. Submission of Matters to a Vote of Security Holders.
On
With regard to Proposal No. 1, all nine nominated directors were elected to hold office until the 2023 annual meeting. The stockholders voted as follows:
Broker Director Votes For Votes Against Abstentions Non-Votes Barbara L. Brasier 51,151,222 246,427 8,115 2,442,294 Daniel Cooperman 51,307,653 75,600 22,511 2,442,294 Stephen H. Lockhart 51,310,305 72,991 22,468 2,442,294 Steven J. Orlando 48,747,320 2,583,877 74,567 2,442,294 Ronna E. Romney 44,359,391 7,034,894 11,479 2,442,294 Richard M. Schapiro 51,164,957 218,318 22,489 2,442,294 Dale B. Wolf 47,177,513 4,220,207 8,044 2,442,294 Richard C. Zoretic 51,166,226 217,040 22,498 2,442,294 Joseph M. Zubretsky 51,212,006 171,767 21,991 2,442,294
With regard to Proposal No. 2 for the approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers for 2021, the stockholders voted as follows:
Votes For Votes Against Abstentions Broker Non-Votes 48,981,043 2,410,155 14,566 2,442,294
With regard to Proposal No. 3 for the ratification of the appointment of
Votes For Votes Against Abstentions 51,564,850 2,276,945 6,263
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