Item 5.07 Submission of Matters to a Vote of Security Holders.
The following is a brief description of each matter voted upon at the Annual
Meeting and a statement of the number of votes cast for or against and the
number of abstentions and broker non-votes with respect to each matter, as
applicable. The matters are described in detail in the Company's definitive
proxy statement as filed with the
The Election of Directors to Hold Office Until the 2023 Annual Meeting of Stockholders and Until Their Successors Are Duly Elected and Qualify
All of the director nominees listed below were elected by the Company's stockholders to hold office until the next annual meeting of stockholders in 2023 and until his or her respective successor has been duly elected and qualifies or until his or her earlier resignation or removal as follows:
Nominee Votes For Withhold Broker Non-Votes Richard S. Ressler 133,734,572.31 9,507,536.58 87,443,758.00 T. Patrick Duncan 133,534,769.24 9,707,339.65 87,443,758.00 Alicia K. Harrison 133,912,591.70 9,329,517.19 87,443,758.00 Calvin E. Hollis 133,338,075.13 9,904,033.76 87,443,758.00 W. Brian Kretzmer 133,267,598.90 9,974,509.99 87,443,758.00 Jason Schreiber 133,585,620.11 9,656,488.78 87,443,758.00 Avraham Shemesh 133,004,257.85 10,237,851.04 87,443,758.00 Howard A. Silver 133,556,972.86 9,685,136.03 87,443,758.00 Roger D. Snell 133,591,595.18 9,650,513.71 87,443,758.00 Emily Vande Krol 133,932,317.20 9,309,791.69 87,443,758.00
Approval of the
The Company's stockholders of record approved the
Votes For Votes Against Abstentions Broker Non-Votes 120,862,676.53 9,848,039.57 12,531,392.79 87,443,758
Ratification of the Appointment of
The Company's stockholders of record ratified the appointment of
Votes For Votes Against Abstentions Broker Non-Votes 222,289,208.88 2,492,909.56 5,903,748.45 -
No other proposals were submitted to a vote of the Company's stockholders at the Annual Meeting.
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