Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Proposal One--Election of Directors. The following nominees were elected as Class II directors to serve until the 2025 Annual Meeting of stockholders or until their respective successors are duly elected and qualified.
Nominee Votes For Votes Withheld Broker Non-Votes Jeffrey Harris 130,702,239 19,307,095 98,476,970 Susan Heystee 123,291,958 26,717,376 98,476,970 G. Richard Wagoner, Jr. 123,571,684 26,437,650 98,476,970
Proposal Two--Ratification of the Appointment of Independent Registered Public
Accounting Firm. The appointment of
Votes For Votes Against Abstentions
239,880,872 1,168,805 7,436,627
Proposal Three--Advisory Approval of the Compensation of the Company's Named Executive Officers. The stockholders approved, on an advisory basis, the compensation of the Company's named executive officers as described in the Proxy Statement.
Votes For Votes Against Abstentions Broker Non-Votes 122,860,814 19,071,035 8,077,485 98,476,970
Proposal Four--Advisory Approval on the Frequency of Holding Future Advisory Votes on Executive Compensation. The stockholders approved, on an advisory basis, the frequency of holding future advisory votes on executive compensation every "One Year."
One Year Two Years Three Years Abstentions Broker Non-Votes 141,398,652 555,502 615,122 7,440,058 98,476,970
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