Item 5.07. Submission of Matters to a Vote of Security Holders.
On
At the Annual Meeting, the Company's stockholders (1) elected eight directors to
serve on the Company's Board of Directors, (2) ratified the appointment of
Set forth below are the final voting results for these proposals, each of which
were described in the Company's definitive proxy statement filed with the
1.The election of eight directors to serve on the Company's Board of Directors for terms expiring at the Company's 2023 Annual Meeting of Stockholders.
Nominee For Withhold Broker Non-Votes Christopher Caldwell 46,567,868 171,500 1,624,054 Teh-Chien Chou 44,555,288 2,184,080 1,624,054 LaVerne Council 46,078,854 660,514 1,624,054 Jennifer Deason 24,453,597 22,285,771 1,624,054 Kathryn Hayley 46,310,167 429,201 1,624,054 Kathryn Marinello 46,519,450 219,918 1,624,054 Dennis Polk 45,296,519 1,442,849 1,624,054 Ann Vezina 46,515,549 223,819 1,624,054
2.The ratification of the appointment of
For Against Abstain Broker Non-Votes 47,186,029 1,147,220 30,173 -
3.The approval, on an advisory basis, of the compensation of the Company's named executive officers, as described in the Company's proxy statement.
For Against Abstain Broker Non-Votes 43,158,219 3,506,491 74,658 1,624,054
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