Item 5.07. Submission of Matters to a Vote of Security Holders.
On December 11, 2020, we held our annual meeting of stockholders (the "Annual
Meeting") to consider and vote upon the following proposals: (1) the election of
directors, each to serve for a term expiring at our 2021 annual meeting of
stockholders; and (2) the ratification of the appointment of BDO USA, LLP as our
independent registered public accounting firm for our fiscal year ending
December 31, 2020.
Set forth below are the final voting results for each proposal submitted to a
vote of the stockholders at the Annual Meeting. For more information on the
following proposals, see our definitive proxy statement filed with the
Securities and Exchange Commission on October 30, 2020.
Proposal 1: Election of Directors
The director nominees listed below were elected as directors to serve for a term
expiring at our 2021 annual meeting of stockholders based on the following vote:
Name For Withheld Broker Non-Votes
Daniel R. Henry 25,807,984.52 1,067,989.00 7,566,474.00
Joan M. Herman 26,340,220.52 535,753.00 7,566,474.00
Bruce Mina 26,750,380.52 125,593.00 7,566,474.00
Mark R. Newcomer 26,725,067.52 150,906.00 7,566,474.00
Daniel H. Spence 25,210,907.52 1,665,066.00 7,566,474.00
Dennis L. Triplett 26,757,932.52 118,041.00 7,566,474.00
Quinn P. Williams 24,674,560.52 2,201,413.00 7,566,474.00
Proposal 2: Ratification of the Appointment of Independent Registered Public
Accounting Firm
BDO USA, LLP was ratified as our independent registered public accounting firm
for our fiscal year ending December 31, 2020 based on the following vote:
For Against Abstain Broker Non-Votes
34,388,146.52 29,659.00 24,642.00 0.00
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