Item 5.07 Submission of Matters to a Vote of Security Holders.
• the election of seven directors for a term of one year; • the ratification of the selection ofDeloitte & Touche LLP as the Company's independent registered public accounting firm for the year endingDecember 31, 2022 ; and • the approval, on an advisory basis, of the Company's executive compensation.
As of the
At the Annual Meeting, all of the proposals were approved as recommended to
stockholders in the definitive proxy statement (the "Proxy Statement") for the
Annual Meeting. All the directors were elected, the selection of
The vote with respect to the election of directors was as follows:
Election of Directors For Withheld Broker Non-Votes
32,485,832 28,100 954,540 Linda A. Harty 32,278,124 235,808 954,540
The vote with respect to the ratification of the selection ofDeloitte & Touche LLP as the Company's independent registered public accounting firm was as follows: For Against Abstain Broker Non-Votes Ratification of Deloitte & Touche LLP as the Company's Independent Registered Public Accounting Firm 33,324,501 130,328 13,643 0
The advisory vote with respect to the approval of the compensation of the Company's named executive officers was as follows:
For Against Abstain Broker Non-Votes Approval, on an Advisory Basis, of the Company's Executive Compensation 29,431,077 3,067,082 15,773 954,540
For information on how the votes for the above matters were tabulated, see the Proxy Statement.
--------------------------------------------------------------------------------
© Edgar Online, source