Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Shares Voted For Shares Withheld Broker Non-Votes Shaler Alias 70,405,411 2,966,876 14,392,477 Richard E. Thornburgh 71,375,352 1,996,935 14,392,477 Paul R. Garcia 71,834,948 1,537,338 14,392,478 William Jacobs 71,147,609 2,224,678 14,392,477 Peter J. Kight 66,811,171 6,561,115 14,392,478 John Morris 71,876,619 1,495,667 14,392,478
As a result of this vote, each nominee was elected to serve as a director for a term expiring at the 2024 annual meeting of stockholders. Proposal 2: Advisory Vote on Executive Compensation.
Shares Voted For Shares Voted Against Abstained Broker Non-Votes
72,888,650 399,242 84,394 14,392,478
As a result, the Company's stockholders approved, on a non-binding advisory
basis, the compensation of the Company's named executive officers.
Proposal 3: Ratification of the Audit Committee's appointment of
Shares Voted For Shares Voted Against Abstained
85,079,126 2,673,419 12,219
As a result, the Company's stockholders ratified the selection of
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