Item 5.03Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
Effective
The foregoing description of the Company's Third Amended and Restated Bylaws does not purport to be complete and is qualified in its entirety by reference to the Company's Third Amended and Restated Bylaws, which are filed as Exhibit 3.1 hereto and are incorporated herein by reference.
Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1. Votes regarding the election of the persons named below as directors for a term expiring at the annual meeting of stockholders in 2021 and until their respective successors have been duly elected and qualified or until their earlier resignation or removal, were as follows:
Broker Names of Directors For Against Abstain Non-Votes Albert Behler 182,572,817 4,592,295 178,771 10,697,979 Thomas Armbrust 181,375,826 5,962,073 5,984 10,697,979 Martin Bussmann 186,657,997 679,902 5,984 10,697,979 Colin Dyer 186,658,101 679,800 5,982 10,697,979 Karin Klein 184,265,583 3,072,318 5,982 10,697,979 Peter Linneman 179,752,434 7,585,466 5,983 10,697,979 Katharina Otto-Bernstein 181,372,036 5,965,871 5,976 10,697,979 Mark Patterson 117,804,459 69,532,977 6,447 10,697,979 Greg Wright 186,654,389 683,047 6,447 10,697,979
Based on the votes set forth above, each of the foregoing persons was duly elected to serve as a director for a term expiring at the annual meeting of stockholders in 2021 and until the directors' successors have been duly elected and qualified or until a given director's earlier resignation or removal.
Proposal 2.Votes regarding a non-binding, advisory resolution approving the compensation of the Company's named executive officers, were as follows:
Broker For Against Abstain Non-Votes 163,169,505 24,133,354 41,024 10,697,979
Based on the votes set forth above, the non-binding, advisory resolution approving the compensation of the Company's named executive officers was approved by the Company's stockholders.
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Proposal 3.Votes regarding the ratification of the audit committee's appointment
of
For Against Abstain 197,793,117 194,601 54,144
Based on the votes set forth above, the appointment of
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits: Exhibit Number Description
3.1 Third Amended and Restated Bylaws of the Company
104Cover Page Interactive Data File (embedded within the Inline XBRL document)
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