Item 5.07 Submission of Matters to a Vote of Security Holders.
(a)
(b)
All of the proposals considered at the annual meeting were approved, including the election of all director nominees. Set forth below are the final voting results for each matter voted upon, including the number of votes that were cast for and against each nominee or proposal, and the number of abstentions and broker non-votes, as applicable.
Proposal 1: The election of nine directors to the board of directors of the Company, to serve until the next annual meeting of stockholders in 2023 or until their respective successors are elected and qualify:
Broker Nominee: For: Against: Abstentions: Non-Votes: Edward K. Aldag, Jr. 427,731,279 15,019,597 7,463,355 69,372,634 G. Steven Dawson 395,056,934 52,834,136 2,323,161 69,372,634 R. Steven Hamner 417,321,693 30,566,525 2,326,013 69,372,634 Caterina A. Mozingo 446,058,422 1,870,000 2,285,809 69,372,634 Emily W. Murphy 446,131,986 1,785,920 2,296,325 69,372,634 Elizabeth N. Pitman 441,020,580 6,904,773 2,288,878 69,372,634 D. Paul Sparks, Jr. 440,778,386 7,100,592 2,335,253 69,372,634 Michael G. Stewart 434,026,236 13,860,150 2,327,844 69,372,635 C. Reynolds Thompson, III 432,495,535 11,523,899 6,194,797 69,372,634
Proposal 2: The ratification of the appointment of
For: Against: Abstentions: Broker Non-Votes: 508,101,736 5,398,606 6,086,485 38
Proposal 3: The approval of a non-binding, advisory resolution approving named executive officer compensation:
For: Against: Abstentions: Broker Non-Votes: 413,612,866 34,578,475 2,022,889 69,372,635
Proposal 4: The approval of the Company's Amended and Restated 2019 Equity Incentive Plan:
For: Against: Abstentions: Broker Non-Votes: 433,521,808 14,907,958 1,784,464 69,372,635
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. Exhibit Number Description Cover Page Interactive Data File (embedded within the Inline XBRL 104 document)
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