Item 5.07 Submission of Matters to a Vote of Security Holders
Proposal 1: Stockholders electedJordan R. Asher ,Lucinda M. Baier ,Marcus E. Bromley ,Frank M. Bumstead ,Victoria L. Freed ,Rita Johnson-Mills ,Guy P. Sansone ,Denise W. Warren , andLee S. Wielansky as directors, each to hold office for a one-year term expiring at the 2023 annual meeting of stockholders. Each such nominee received a majority of votes cast in his or her election. The following votes were taken in connection with the election of directors at the Annual Meeting: Director Nominees Votes For Votes Against Abstentions Broker Non-Votes Jordan R. Asher 153,832,331 812,357 54,281 10,876,909 Lucinda M. Baier 153,904,066 769,962 24,941 10,876,909 Marcus E. Bromley 153,756,876 921,306 20,787 10,876,909 Frank M. Bumstead 151,635,795 3,034,975 28,199 10,876,909 Victoria L. Freed 152,128,834 2,550,096 20,039 10,876,909 Rita Johnson-Mills 152,182,834 2,082,530 433,605 10,876,909 Guy P. Sansone 148,441,275 6,228,495 29,199 10,876,909 Denise W. Warren 153,580,514 1,095,438 23,017 10,876,909 Lee S. Wielansky 153,766,655 904,131 28,183 10,876,909
Proposal 2: Stockholders approved, on an advisory basis, the compensation paid to the Company's named executive officers, as disclosed in the Proxy Statement. The following votes were taken in connection with the proposal:
Votes For Votes Against Abstentions Broker Non-Votes 135,120,450 19,480,803 97,716 10,876,909
Proposal 3: Stockholders approved the ratification of the appointment of
Votes For Votes Against Abstentions Broker Non-Votes 159,201,299 6,333,646 40,933 -
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