Item 5.07. Submission of Matters to a Vote of Security Holders.
On
1. Each of the director nominees was elected a Class III Director of the Company to act in accordance with the amended and restated bylaws of the Company for a term of three years expiring at the annual meeting of stockholders to be held in 2024 and until such director's successor has been duly elected and qualified. The votes for the election of directors are set forth below:
Nominee For Withheld Broker Non-Votes Virginia Gambale 687,659,234 21,046,853 8,416,907 John D. Nixon 683,828,459 24,877,628 8,416,907 David J. Urban 688,364,955 20,341,132 8,416,907 Michael T. Viola 670,721,528 37,984,559 8,416,907
2. The compensation of the Company's named executive officers was approved, on an
advisory basis. The advisory votes are set forth below: For Against Abstain Broker Non-Votes 693,250,696 15,361,747 93,644 8,416,907
3. The appointment of
For Against Abstain Broker Non-Votes 716,846,471 234,581 41,942 N/A
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