ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers
Mr.
ITEM 5.07 Submission of Matters to a Vote of Security Holders
The Company's Annual Meeting of Stockholders was held on
1. The following nine Directors were elected to serve until the 2023 Annual Meeting of Stockholders.
Martin R. Benante Votes for 47,925,336 Votes against 1,046,999 Abstained 139,984 Broker non-votes 2,641,843Michael Dinkins Votes for 48,273,937 Votes against 781,529 Abstained 56,853 Broker non-votes 2,641,843Ronald C. Lindsay Votes for 48,811,572 Votes against 239,266 Abstained 61,481 Broker non-votes 2,641,843 2
--------------------------------------------------------------------------------
Ellen McClain Votes for 48,811,011 Votes against 251,459 Abstained 49,849 Broker non-votes 2,641,843Charles G. McClure , Jr. Votes for 48,301,239 Votes against 752,150 Abstained 58,930 Broker non-votes 2,641,843Max H. Mitchell Votes for 48,910,203 Votes against 136,843 Abstained 65,273 Broker non-votes 2,641,843Jennifer M. Pollino Votes for 48,667,311 Votes against 393,847 Abstained 51,161 Broker non-votes 2,641,843John S. Stroup Votes for 48,827,877 Votes against 219,981 Abstained 64,461 Broker non-votes 2,641,843 3
--------------------------------------------------------------------------------James L. L. Tullis Votes for 47,563,246 Votes against 1,486,127 Abstained 62,946 Broker non-votes 2,641,843
2. The stockholders ratified the selection of
Votes for 50,379,212 Votes against 1,320,062 Abstained 54,888 Broker non-votes 0
3. The stockholders approved, on an advisory basis, the compensation of the
named executive officers as disclosed in the Company's definitive proxy
statement filed with the
Votes for 47,270,754 Votes against 1,713,286 Abstained 128,279 Broker non-votes 2,641,843
4. The stockholders approved and adopted the Agreement and Plan of Merger, dated
as of
4 --------------------------------------------------------------------------------
Votes for 48,842,467 Votes against 212,806 Abstained 57,046 Broker non-votes 2,641,843 5
--------------------------------------------------------------------------------
© Edgar Online, source