Item 5.07 Submission of Matters to a Vote of Security Holders.
On
The following sets forth the final results of the voting for the three proposals
voted upon at the Annual Meeting. These matters are described in more detail in
the Company's definitive proxy statement on Schedule 14A, which the Company
filed with the
Election of Directors (Proposal No. 1)
The stockholders elected ten directors who were nominated by the Board of Directors of the Company (the "Board") to serve as directors of the Company until the annual meeting of stockholders to be held in 2023 or until their successors are duly elected and qualified. The following sets forth the results of the voting with respect to each director nominee:
Shares Voted Name of Candidate For Authority Withheld Broker Non-Votes Michael F. Devine, III 23,149,422 116,214 1,223,607 David A. Burwick 23,248,659 16,977 1,223,607 Nelson C. Chan 23,098,138 167,498 1,223,607 Cynthia (Cindy) L. Davis 23,098,494 167,142 1,223,607 Juan R. Figuereo 23,219,747 45,889 1,223,607 Maha S. Ibrahim 23,220,648 44,988 1,223,607 Victor Luis 23,230,386 35,250 1,223,607 Dave Powers 23,256,841 8,795 1,223,607 Lauri M. Shanahan 22,746,929 518,707 1,223,607 Bonita C. Stewart 23,059,369 206,267 1,223,607
Ratification of the Appointment of
The stockholders ratified the selection of
Shares Voted For Against Abstentions 23,170,009 1,313,222 6,012
Advisory Vote on Executive Compensation (Proposal No. 3)
The stockholders approved, on a non-binding advisory basis, the compensation of the Company's named executive officers, as described in the Proxy Statement. The following sets forth the results of the voting with respect to this proposal:
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Shares Voted For Against Abstentions Broker Non-Votes 22,815,201 417,328 33,107 1,223,607
No other matters were presented for consideration or stockholder action at the Annual Meeting.
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