Submission of Matters to a Vote of Security Holders – Form 8-K
Item 5.07 |
Submission of Matters to a Vote of Security Holders. |
At the Annual Meeting, the Company's shareholders were asked to vote on the election of twelve directors and the three other proposals described below, and the votes were cast as follows:
1. Election of the following directors for terms expiring in 2025 or until their respective successors are elected and qualified:
For |
Against |
Abstain |
Broker Non-Votes |
|||||
|
57,986,909 | 301, 214 | 63,789 | 2,012,121 | ||||
|
58,237,936 | 56,119 | 57,857 | 2,012,121 | ||||
|
58,275,708 | 13,134 | 63,070 | 2,012,121 | ||||
|
58,051,099 | 237,713 | 63,100 | 2,012,121 | ||||
|
58,029,400 | 260,057 | 62,455 | 2,012,121 | ||||
|
57,912,502 | 376,408 | 63,002 | 2,012,121 | ||||
George Nichols III |
58,012,772 | 282,186 | 56,954 | 2,012,121 | ||||
|
58,222,577 | 65,592 | 63,743 | 2,012,121 | ||||
|
58,239,015 | 56,370 | 56,527 | 2,012,121 | ||||
Shundrawn Thomas |
57,734,079 | 554,298 | 63,535 | 2,012,121 | ||||
|
58,242,115 | 45,990 | 63,807 | 2,012,121 | ||||
|
58,277,774 | 10,890 | 63,248 | 2,012,121 |
2. Advisory vote to approve the compensation of the Company's named executive officers:
For |
Against |
Withheld |
Broker Non-Votes |
|||
57,838,175 | 448,946 | 64,791 | 2,012,121 |
3. To approve the adoption of an Employee Stock Purchase Plan:
For |
Against |
Withheld |
Broker Non-Votes |
|||
58,289,517 | 26,111 | 36,284 | 2,012,121 |
4. To ratify the appointment of
For |
Against |
Withheld |
Broker Non-Votes |
|||
57,829,589 | 2,482,286 | 52,158 | 0 |
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