Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its Annual Meeting of Stockholders on
1.The following directors were elected to serve until the 2022 annual meeting of stockholders or until their successors are duly elected and qualified:
For Withheld Broker Non-Votes Mark A. Russell 227,014,825 743,763 60,407,357 Stephen J. Girsky 222,001,113 5,757,475 60,407,357 Sooyean (Sophia) Jin 226,992,142 766,446 60,407,357 Michael L. Mansuetti 226,981,722 776,866 60,407,357 Gerrit A. Marx 226,562,431 1,196,157 60,407,357 Mary L. Petrovich 226,991,058 767,530 60,407,357 Steven M. Shindler 226,971,838 786,750 60,407,357 Bruce L. Smith 226,945,750 812,838 60,407,357 DeWitt C. Thompson, V 226,579,067 1,179,521 60,407,357 Jeffrey W. Ubben 221,975,297 5,783,291 60,407,357
2.The proposal to approve, on a non-binding advisory basis, the compensation paid by the Company to its named executive officers, was not approved.
For Against Abstain Broker Non-Votes 99,940,828 7,767,137 120,050,623 60,407,357
3.The frequency of holding an advisory vote on named executive officer compensation every year was approved, on a non-binding advisory basis.
Every Year Every 2 Years Every 3 Years Abstain 106,512,653 570,226 684,773 119,990,936
In accordance with the results of the advisory vote, the Board of Directors of the Company has decided to hold a non-binding advisory vote on the compensation of the Company's named executive officers every year, until the next non-binding advisory vote on the frequency of future advisory votes on the compensation of the Company's named executive officers. An advisory vote on the frequency of future advisory votes on the compensation paid to the Company's named executive officers is required to be held at least once every six years.
4.The amendment to the
For Against Abstain Broker Non-Votes 226,730,761 759,868 267,959 60,407,357
5.The appointment of
For Against Abstain
284,918,726 1,654,218 1,593,001
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