ITEM 5.07 SUBMISSION OF MATTERS TO A VOTE OF SECURITY HOLDERS
On
Proposal 1- Election of Directors
The Company's stockholders elected the persons listed below as Class II Directors for a three-year term expiring at the Company's 2024 annual meeting of stockholders; and until his or her successor is elected and qualified by the following votes: Nominee Votes For Votes Withheld Broker Non-Votes Wendy Carruthers 148,545,785 1,796,714 1,732,875 Scott Huennekens 141,015,724 9,326,775 1,732,875 Christine Tsingos 148,044,280 2,298,219 1,732,875
Proposal 2A - Approve Amendment to Phase Out Board Classification
To approve an amendment to the Company's amended and restated certificate of incorporation to phase out the classification of the Board of Directors. The proposal was approved by a vote of stockholders as follows:
Votes For Votes Against Votes Abstained Broker Non-Votes 150,217,834 11,849 112,049 1,732,875
Proposal 2B - Approve Amendment to Eliminate Supermajority Voting and Remove Provisions
To approve an amendment to the Company's amended and restated certificate of incorporation to eliminate the supermajority voting requirements and remove certain provisions that are no longer applicable to the Company. The proposal was approved by a vote of stockholders as follows:
Votes For Votes Against Votes Abstained Broker Non-Votes 150,220,401 11,808 109,523 1,732,875
Proposal 3 - Ratification of the Appointment of
To ratify the selection of
Votes For Votes Against Votes Abstained Broker Non-Votes 151,849,762 15,966 208,879 -
Proposal 4 - Advisory Vote to Approve Executive Compensation
To approve on an advisory basis the Company's named executive officer compensation. The proposal was approved by a vote of stockholders as follows:
Votes For Votes Against Votes Abstained Broker Non-Votes 141,830,446 8,358,630 152,656 1,732,875
--------------------------------------------------------------------------------
© Edgar Online, source