Item 5.07 Submission of Matters to a Vote of Security Holders.
The Annual Meeting of Stockholders of
Proposal One: Election of Directors.
Name Votes For Votes Withheld Broker Non-Votes John C. Carter 47,233,324 1,002,082 4,938,722 Alexander M. Davern 47,979,954 255,452 4,938,722 Timothy R. Dehne 47,114,384 1,121,022 4,938,722 Deirdre R. Hanford 47,579,483 655,923 4,938,722 Catherine P. Lego 47,904,485 330,921 4,938,722 Jason P. Rhode 47,642,862 592,544 4,938,722 Alan R. Schuele 47,569,605 665,801 4,938,722 David J. Tupman 47,405,457 829,949 4,938,722
Proposal Two: Ratification of the appointment of
Votes For Votes Against Votes Abstained Broker Non-Votes 50,821,144 2,168,653 184,331
Proposal Three: Advisory vote to approve executive compensation.
Votes For Votes Against Votes Abstained Broker Non-Votes 45,850,833 2,167,228 217,345 4,938,722
Proposal Four: Approval of the First Amendment to the 2018 Long Term Incentive Plan.
Votes For Votes Against Votes Abstained Broker Non-Votes 43,851,907 4,173,054 210,445 4,938,722
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