Item 5.07 Submission of Matters to a Vote of Security Holders.
The annual meeting of the Company's stockholders was held on
1.To elect ten directors named in the proxy statement; 2.To approve, on an advisory basis, the compensation of the Company's named executive officers; 3.To ratify the selection ofErnst & Young LLP as the Company's independent registered public accounting firm for the fiscal year endingDecember 31, 2021 ; and 4.To vote on a stockholder proposal to reduce the special meeting threshold, if properly presented at the Annual Meeting.
The results are as follows:
1.The nominees for director received the following votes:
BROKER NAME FOR AGAINST ABSTAIN NON-VOTES B. Ben Baldanza 223,851,355 6,388,487 470,876 46,614,099 Peter Boneparth 228,070,674 2,157,770 482,274 46,614,099 Monte Ford 228,784,223 1,445,674 480,821 46,614,099 Robin Hayes 229,734,225 526,240 450,253 46,614,099 Ellen Jewett 228,756,169 1,487,861 466,688 46,614,099 Robert Leduc 229,635,528 581,660 493,530 46,614,099 Teri McClure 222,013,365 8,229,124 468,229 46,614,099 Sarah Robb O'Hagan 229,715,112 531,507 464,099 46,614,099 Vivek Sharma 229,656,418 583,261 471,039 46,614,099 Thomas Winkelmann 228,695,811 1,489,280 525,627 46,614,099
2.The proposal to approve, on an advisory basis, the compensation of the Company's named executive officers received the following votes:
Votes For 223,450,258 Votes Against 6,693,975 Abstentions 566,485 Broker non-votes 46,614,099
3.The proposal to ratify the appointment of
Votes For 272,560,616 Votes Against 4,130,366 Abstentions 633,835
There were no broker non-votes for this item.
-------------------------------------------------------------------------------- 4.The stockholder proposal to reduce the special meeting threshold received the following votes: Votes For 63,932,448 Votes Against 165,945,167 Abstentions 833,103 Broker non-votes 46,614,099
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