Item 5.07. Submission of Matters to a Vote of Security Holders.
1. Election of seven directors to hold office until the 2022 annual meeting of stockholders and until their successors are duly elected and qualified. Each of the following nominees for director was elected at the Annual Meeting. Shares Voted Name of Nominee For Withheld Broker Non-Vote Janet L. Carrig 23,928,603 131,224 7,167,641 Susan M. Cunningham 23,956,511 103,316 7,167,641 Paul J. Korus 23,922,705 137,122 7,167,641 Kevin S. McCarthy 21,256,680 2,803,147 7,167,641 Lynn A. Peterson 23,564,377 495,450 7,167,641 Daniel J. Rice IV 19,567,754 4,492,073 7,167,641 Anne Taylor 21,412,098 2,647,729 7,167,641
2. Approval, by advisory vote, of the compensation of the Company's named
executive officers. Shares Voted For Against Abstain Broker Non-Vote 5,426,646 18,601,671 31,509 7,167,641
3. Ratification of the appointment of
registered public accounting firm for 2021. Shares Voted For Against Abstain Broker Non-Vote 31,109,556 96,016 21,896 0
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