Item 5.07 Submission of Matters to a Vote of Security Holders.
Due to the public health concerns of the COVID-19 pandemic and to support the
health and well-being of meeting participants,
Proposal 1: Election of Six Directors
Each of the six individuals listed below was elected at the Annual Meeting to serve a one-year term on the Company's Board of Directors (the "Board").
Votes Broker Director Nominee Votes For Against Abstentions Non-Votes Dick Fagerstal 27,248,769 765,826 32,983 3,648,499 Quintin V. Kneen 27,922,419 117,181 7,978 3,648,499 Louis A. Raspino 27,285,709 729,234 32,635 3,648,499 Larry T. Rigdon 27,398,166 616,654 32,758 3,648,499 Kenneth H. Traub 25,316,186 407,708 2,323,684 3,648,499 Lois K. Zabrocky 27,526,339 513,896 7,343 3,648,499
Proposal 2: Tax Benefits Preservation Plan
Proposal 2 was a vote to approve the Tax Benefits Preservation Plan, which was
authorized by the Board on
Broker Votes For Votes Against Abstentions Non-Votes 23,594,677 4,245,770 207,131 3,648,499
Proposal 3: Advisory Say-on-Pay Vote
Proposal 3 was an advisory vote on executive compensation as disclosed in the proxy materials for the Annual Meeting. This advisory vote was approved.
Broker Votes For Votes Against Abstentions Non-Votes 27,395,547 568,743 83,288 3,648,499 2
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Proposal 4: Ratification of the Appointment of Auditors
Proposal 4 was a proposal to ratify the appointment of
Broker Votes For Votes Against Abstentions Non-Votes 30,663,049 1,020,128 12,900 N/A 3
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