Item 5.07. Submission of Matters to a Vote of Security Holders.
The Company held its 2021 annual meeting of stockholders on
Proposal 1: Election of Directors to hold office for one-year terms or until their respective successors are elected and qualified, or their earlier death, resignation or removal. For Withheld Broker Non-votes R. Lynn Atchison 51,030,650 255,575 2,025,090 Jeffrey T. Diehl 49,638,071 1,648,154 2,025,090 Matthew P. Flake 50,873,676 412,549 2,025,090 Stephen C. Hooley 50,923,551 362,674 2,025,090 Margaret L. Taylor 50,901,300 384,925 2,025,090 Lynn Antipas Tyson 51,029,971 256,254 2,025,090
Based on the votes set forth above, all of the director nominees were duly elected.
Proposal 2: Ratification of the appointment of
For Against Abstaining 52,879,848 235,300 196,167
Based on the votes set forth above, the selection of
Proposal 3: Advisory vote to approve the compensation of the Company's named executive officers.
For Against Abstaining Broker Non-votes 48,800,930 2,276,666 208,629 2,025,090
Based on the votes set forth above, the stockholders approved on an advisory basis the compensation of the Company's named executive officers.
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Item 9.01. Financial Statements and Exhibits. (d) Exhibits Exhibit No. Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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