Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Proposal 1 - Election of Directors.
The stockholders elected each of the two persons named below as Class III directors to serve until the 2025 annual meeting of stockholders and until their successors are duly elected and qualified. The results of such vote were:
Director Nominee Votes For Votes Withheld Broker Non-Votes Donna L. Dubinsky 178,317,329 32,225,001 18,680,047 Deval Patrick 171,828,761 38,713,569 18,680,047
Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm.
The stockholders ratified the appointment of
For Against Abstain Broker Non-Votes 228,524,243 523,700 174,434 N/A
Proposal 3 - Non-binding Advisory Vote on Compensation of Named Executive Officers.
The stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers. The results of such vote were:
For Against Abstain Broker Non-Votes 187,440,084 22,707,448 394,798 18,680,047 Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. Description
104 Cover Page Interactive Data File (embedded within the Inline XBRL document)
--------------------------------------------------------------------------------
© Edgar Online, source