Item 5.07 Submission of Matters to a Vote of Security Holders
(a)
(b) The Company's stockholders voted on the following four proposals (each
described in detail in the Company's definitive proxy statement filed with the
(c) First Coast Results, Inc., the independent inspector of the elections (the
"Inspector of Election") for the Annual Meeting, delivered its final vote
tabulation on
(d) Each stockholder of record is entitled to one vote per share of common stock
on each proposal. On
Proposal 1 To elect as directors 10 nominees to serve until the 2023 Annual
Meeting of Stockholders or her/his earlier resignation, removal or death. Company Nominees For Withheld Peter R. Huntsman 179,020,478 13,131,395 Mary C. Beckerle 102,029,599 3,439,660 Sonia Dulá 183,225,725 8,926,148 Cynthia L. Egan 104,880,690 588,569 Curtis E. Espeland 183,857,020 8,294,853 Daniele Ferrari 104,450,360 1,018,899 José Muñoz 105,222,373 246,886 Jeanne McGovern 183,265,276 8,886,597 David B. Sewell 183,860,638 8,291,235 Jan E. Tighe 183,010,043 9,141,830 Starboard Value LP Nominees For Withheld James L. Gallogly 80,245,753 6,438,211 Sandra Beach Lin 59,703,017 26,980,947 Susan C. Schnabel 43,161,946 43,522,018 Jeffrey C. Smith 79,338,713 7,344,981
The stockholders voted to re-elect each of the Company's director nominees to serve until the Company's 2023 Annual Meeting of Stockholders or her/his earlier resignation, removal or death.
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Proposal 2 The advisory vote to approve named executive officer compensation.
For Against Abstain 161,784,212 29,318,784 1,048,814
The stockholders voted to approve, on an advisory basis, the compensation of the Company's named executive officers.
Proposal 3 The ratification of the appointment of
Company's independent registered public accounting firm for the fiscal year ending December 31, 2022. For Against Abstain 185,763,487 6,373,041 349,097
The stockholders voted to ratify the appointment of
Proposal 4 The stockholder proposal to lower ownership threshold for special
meeting of stockholders to 10%. For Against Abstain 65,180,939 126,280,577 689,933
The stockholders did not approve the stockholder proposal to lower the ownership threshold required to call a special meeting of stockholders to 10%.
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