Item 5.02 Departure of Director or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On
In connection with her promotion to CEO, GWS,
Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) The Company held its annual meeting of stockholders (the "Annual Meeting") on
(b) The voting results from the Annual Meeting were as follows:
1. Each of the following 10 directors was elected to our Board of Directors, to serve until the next annual meeting of stockholders in 2023 or until their respective successors are elected and qualified. Each director received the number of votes set forth below. For each director, there were 8,763,918 broker non-votes. Name For Against Abstain Brandon B. Boze 282,048,357 3,192,112 340,410 Beth F. Cobert 275,825,777 9,419,636 335,466 Reginald H. Gilyard 266,773,435 18,468,341 339,103 Shira D. Goodman 195,042,273 86,181,614 4,356,992 Christopher T. Jenny 201,344,376 79,874,526 4,361,977 Gerardo I. Lopez 265,817,988 19,427,587 335,304 Susan Meaney 284,947,122 300,028 333,729 Oscar Munoz 281,737,402 3,509,011 334,466 Robert E. Sulentic 283,678,401 1,480,225 422,253 Sanjiv Yajnik 200,731,187 80,482,883 4,366,809 2. The ratification of the appointment of KPMG LLP as our independent registered public accounting firm for 2022 was approved by a vote of 289,643,375 shares in favor, 4,425,359 shares against and 276,063 shares abstaining. There were no broker non-votes on this proposal. 3. The advisory approval of named executive officer compensation for the fiscal year endedDecember 31, 2021 was approved by a vote of 269,318,955 shares in favor, 15,885,388 shares against and 376,536 shares abstaining. There were 8,763,918 broker non-votes on this proposal. 4. The Amended and Restated 2019 Equity Incentive Plan was approved by a vote of 272,276,314 shares in favor, 12,911,551 shares against and 393,014 shares abstaining. There were 8,763,918 broker non-votes on this proposal. 5. The stockholder proposal regarding the stock ownership threshold necessary for our stockholders to call special stockholders meetings was not approved. This stockholder proposal received a vote of 94,684,727 shares in favor, 190,613,374 shares against and 282,778 shares abstaining. There were 8,763,918 broker non-votes on this proposal.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits Exhibit No. Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
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