ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On
1. To elect the following eleven (11) persons to the Board of Directors to serve
until the 2021 Annual Meeting of Shareholders or until their respective successors shall be elected and qualified: Director Votes For Against or Authority Withheld Broker Non-Votes Frank J. Andrews, Jr. 7,934,119 97,021 1,945,013 Patrick R. Brady 7,928,119 102,898 1,945,013 John M. Carbahal 7,969,608 61,532 1,945,013 Gregory DuPratt 7,969,608 61,532 1,945,013 Barbara A. Hayes 7,928,251 102,889 1,945,013 Richard M. Martinez 7,937,058 94,082 1,945,013 Foy S. McNaughton 7,969,599 61,541 1,945,013 Sean P. Quinn 7,928,251 102,889 1,945,013 Daniel F. Ramos 7,969,497 61,643 1,945,013 Mark C. Schulze 7,937,058 94,082 1,945,013 Louise A. Walker 7,960,912 70,228 1,945,013
2. To approve a non-binding advisory proposal on the compensation of the
Company's named Executive Officers: For Against Abstain 7,651,393 147,875 231,872
3. To ratify the appointment by the Audit Committee of the Board of Directors of
Moss Adams LLP as the Company's independent registered public accounting firm for the year endingDecember 31, 2019 . For Against Abstain 9,838,570 3,093 134,490
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