Item 5.07: Submission of Matters to vote of Security Holders.
The Company held its Annual Meeting on
a.To elect the seven directors listed below to the Board of Directors to serve until the 2023 annual meeting of stockholders and until their successors are duly elected and qualified. The company's stockholders voted to elect the seven nominees to serve as directors. Votes recorded, by nominee, were as follows:
NOMINEE For Against Abstain Peter E. Baccile 108,765,935 815,749 45,445 Teresa B. Bazemore 109,063,500 517,290 46,339 Matthew S. Dominski 105,634,908 3,585,027 407,194 H. Patrick Hackett, Jr. 106,006,049 3,575,470 45,610 Denise A. Olsen 107,895,538 1,679,140 52,451 John E. Rau 104,115,333 5,465,262 46,534 Marcus L. Smith 107,944,549 1,628,926 53,654
There were 7,649,012 broker non-votes with respect to each nominee.
b.To approve, on an advisory (i.e. non-binding) basis, the compensation of the company's named executive officers as disclosed in the proxy statement for the Annual Meeting. The stockholders voted to approve this proposal with 102,945,109 votes "For" and 6,560,158 votes "Against". There were 121,862 abstentions and 7,649,012 broker non-votes with respect to such proposal.
c.To ratify the appointment of
--------------------------------------------------------------------------------
© Edgar Online, source