Item 5.07 Submission of Matters to a Vote of Security Holders
On
1. The Company's stockholders elected the following nominees for director to serve as directors for a one-year term expiring at the Annual Meeting of Stockholders to be held in 2024 or until her or his successor shall have been elected and qualified.
Proposal 1: Election of Directors
Name Votes For Votes Withheld Broker Non-Votes John Dionne 401,431,234 7,890,059 29,354,411 Lisa Hammitt 399,694,168 9,627,125 29,354,411 Andrew Hobson 402,397,845 6,923,448 29,354,411 Thomas C. King 381,754,087 27,567,206 29,354,411 Joe Marchese 401,253,197 8,068,096 29,354,411 W. Benjamin Moreland 402,566,392 6,754,901 29,354,411 Mary Teresa Rainey 401,156,879 8,164,414 29,354,411 Scott R. Wells 402,262,142 7,059,151 29,354,411 Jinhy Yoon 400,986,168 8,335,125 29,354,411
2. The advisory resolution on executive compensation was approved.
Proposal 2: Approval of the advisory (non-binding) resolution on executive compensation Votes For Votes Against Abstentions Broker Non-Votes 384,379,945 24,798,922 142,426 29,354,411
3. With respect to the advisory vote on the frequency of future say-on-pay
votes, votes were cast as set forth below. In light of the voting results, the
Company's Board of Directors has decided that the Company will include an
advisory vote on executive compensation in its proxy materials every one year
until the next required advisory vote on the frequency of future say-on-pay
votes. In accordance with the rules and regulations of the
Proposal 3: Approval of the advisory (non-binding) vote on the frequency of future say-on-pay votes
1 Year 2 Years 3 Years Abstain Broker Non-Votes 408,685,165 36,887 426,503 172,738 29,354,411
4. The selection of
Proposal 4: Ratification of the selection of
Votes For Votes Against Abstentions Broker Non-Votes 432,356,374 6,212,047 107,283 N/A
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