Item 5.07 Submission of Matters to a Vote of Security Holders
On
Proposal 1: Election of Directors. Each of the seven director nominees shown below was elected to serve a one-year term until the 2021 Annual Meeting of Stockholders and until their respective successors are duly elected and qualified. The voting results were as follows:
Broker
Director Nominee For Against Abstain Non-Votes
21,601,606 65,765 5,358 1,059,664 James W. Schmotter 21,560,425 95,663 16,641 1,059,664 Tara I. Stacom 21,568,086 88,140 16,503 1,059,664
Proposal 2: Approve, through a non-binding advisory vote, the fiscal 2020 compensation awarded to the Company's named executive officers. An advisory resolution approving the compensation of the Company's named executive officers, as set forth in the Company's proxy statement, was approved as follows:
Broker For Against Abstain Non-Votes 21,094,778 430,035 147,916 1,059,664
Proposal 3: Ratify the appointment of
For Against Abstain 22,141,772 583,016 7,605
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