Item 5.07 Submission of Matters to a Vote of Security Holders.
(a) 116,189,581 shares of the common stock of
(b) At the Annual Meeting, the Company's stockholders (i) elected the nine
directors named below to serve until the Company's 2024 Annual Meeting of
Stockholders; (ii) ratified the appointment of
(i) The voting results with respect to the election of each director were as follows: For Withheld Broker Non-Votes Richard A. Baker 100,796,020 8,434,857 6,958,704 Angela K. Ho 106,950,758 2,280,119 6,958,704 Michael J. Indiveri 101,355,275 7,875,602 6,958,704 Zabrina M. Jenkins 106,901,365 2,329,512 6,958,704 Lee S. Neibart 104,824,447 4,406,430 6,958,704 Adrienne B. Pitts 105,228,131 4,002,746 6,958,704 Laura H. Pomerantz 100,804,715 8,426,162 6,958,704 Stuart A. Tanz 105,649,579 3,581,298 6,958,704 Eric S. Zorn 95,524,386 13,706,491 6,958,704
(ii) The voting results with respect to the ratification of the appointment of
Votes For Votes Against Abstain Broker Non-Votes 114,239,566 1,907,167 42,848 0
(iii) The voting results with respect to the approval, on an advisory basis, of the compensation of the Company's named executive officers were as follows:
Votes For Votes Against Abstain Broker Non-Votes 104,409,045 4,717,806 104,020 6,958,710
(iv) The voting results with respect to the advisory proposal to determine the frequency of holding future stockholder advisory votes on the compensation of the Company's named executive officers were as follows:
Every Year Every 2 Years Every 3 Years Abstain Broker Non-Votes 103,881,266 80,061 5,126,141 143,402 6,958,711
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Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. Exhibit No. Description 101 Cover Page Interactive Data File - the cover page XBRL tags are embedded within the Inline XBRL document 104 The cover page from this Current Report on Form 8-K, formatted in Inline XBRL (and contained in Exhibit 101)
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