Item 5.07Submission of Matters to a Vote of Security Holders
On
Proposal 1. Election of Class I Directors. The Board of Directors nominated two nominees to stand for election at the Annual Meeting and each of the nominees was elected to serve a term expiring at the 2023 Annual Meeting by the following vote:
Votes Votes Broker Nominee For Withheld Non-Votes Maj. Gen. (Ret.) Barbara J. Faulkenberry 3,389,573 529,187 3,785,032 M. Susan Chambers 3,338,407 580,353 3,785,032
Proposal 2. Advisory approval of the Company's executive compensation. This proposal was approved by the following vote:
Votes For Votes Against Abstentions Broker Non-Votes 2,374,273 1,451,259 93,228 3,785,032
Proposal 3. Ratification of the appointment of
Votes For Votes Against Abstentions Broker Non-Votes 7,648,169 30,784 24,839 --
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