Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers Compensatory Arrangements of Certain Officers.
As previously disclosed, upon the conclusion of the Annual Meeting of
Stockholders (the "Annual Meeting") of
On
There is no arrangement or understanding between
A copy of the press release announcing
Item 5.07. Submission of Matters to a Vote of Security Holders.
The matters voted upon at the Annual Meeting, each of which is described in the
2021 Proxy Statement filed on
Election of Directors
For Against Abstain Broker Non-Vote Patricia S. Bellinger 214,393,055 3,775,982 198,790 18,378,921 Donna A. James 213,926,115 4,236,216 205,496 18,378,921 Francis A. Hondal 216,553,867 1,613,035 200,925 18,378,921 Danielle Lee 217,718,956 447,442 201,429 18,378,921 Andrew M. Meslow 217,463,141 699,614 205,072 18,378,921 Michael G. Morris 214,897,454 3,259,474 210,899 18,378,921 Sarah E. Nash 207,239,483 10,927,318 201,026 18,378,921 Robert H. Schottenstein 214,116,591 4,036,610 214,626 18,378,921 Anne Sheehan 215,119,865 3,047,228 200,734 18,378,921 Stephen D. Steinour 204,332,573 13,829,782 205,472 18,378,921
Ratification of the Independent Registered Public Accountants
The appointment of
Advisory Vote on Executive Compensation
The compensation of the Company's executive officers as described in the Proxy Statement was approved by the stockholders, on an advisory basis, with 203,379,486 shares voting for the Company's executive compensation, 14,554,548 shares voting against the Company's executive compensation, 433,793 shares abstaining and 18,378,921 broker non-votes. 93.32% of the shares voting on the proposal voted in favor of the proposal.
Stockholder Proposal Regarding Stockholder Action by Written Consent
The stockholder proposal regarding stockholder action by written consent was rejected by the stockholders, with 60,268,413 shares voting for the proposal, 157,771,475 shares voting against the proposal, 327,939 shares abstaining and 18,378,921 broker non-votes. 27.64% of the shares voting on the proposal voted in favor of the proposal.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits. Exhibit No. Description 99.1 Press Release datedMay 21, 2021 104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
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