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 45,327,832 295,765 1,625,946 Teh-Chien Chou 44,089,289 1,534,308 1,625,946 LaVerne Council 45,094,575 529,022 1,625,946 Jennifer Deason 43,748,415 1,875,182 1,625,946 Kathryn Hayley 44,598,087 1,025,510 1,625,946 Kathryn Marinello 45,218,433 405,164 1,625,946 Dennis Polk 43,527,699 2,095,898 1,625,946 Ann Vezina 44,966,300 657,297 1,625,946
2.The ratification of the appointment of
For Against Abstain Broker Non-Votes 47,125,469 35,863 88,211 -
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 39,467,699 6,109,335 46,563 1,625,946
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