Item 5.07 Submission of Matters to a Vote of Security Holders.
The following matters were voted upon by the stockholders of the Company at the Company's annual meeting of stockholders held onJanuary 13, 2021 (the "Annual Meeting"). For more information about the following matters, see the Company's definitive proxy statement datedNovember 23, 2020 , as supplemented to date.
(1) the election of three persons to serve as Class II directors to serve until the 2024 annual meeting of stockholders and until their successors are elected;
(2) the ratification of the appointment of
(3) the approval, on an advisory basis, of the compensation of the Company's named executive officers as disclosed in the Company's proxy statement for the Annual Meeting.
The following is a summary of the final voting results for each matter presented to the stockholders:
Election of Directors: Director's Name Votes For Votes Against Votes Abstained Broker Non-Votes Vicki L. Avril-Groves 100,240,705 - 1,285,937 9,715,063
Barbara R.
Smith 97,859,771 - 3,666,871 9,715,063
Joseph C.
Winkler 100,841,075 - 685,567 9,715,063
All three directors were elected to serve three-year terms expiring at the 2024 annual meeting of stockholders.
Ratification of the Appointment of
Votes For Votes Against Votes Abstained Broker Non-Votes 108,832,591 2,352,412 56,702 -
Approval, on an Advisory Basis, of Executive Compensation:
Votes For Votes Against Votes Abstained Broker Non-Votes 98,922,197 2,034,839 569,606 9,715,063
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