05/21/2024 | Press release | Distributed by Public on 05/21/2024 14:15
1.
|
Shareholders elected each of the Company's nominees for director to serve a term of one year to expire at the 2025 Annual Meeting of shareholders or until their respective successors are duly elected and qualified, as set forth below:
|
Name
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
James V. Continenza
|
42,592,354
|
967,207
|
192,854
|
26,864,422
|
David P. Bovenzi
|
42,878,816
|
679,339
|
194,260
|
26,864,422
|
Philippe D. Katz
|
36,219,704
|
7,338,598
|
194,113
|
26,864,422
|
Kathleen B. Lynch
|
43,108,999
|
449,956
|
193,460
|
26,864,422
|
Jason New
|
30,828,251
|
12,731,760
|
192,404
|
26,864,422
|
Darren L. Richman
|
43,096,458
|
452,476
|
203,481
|
26,864,422
|
Michael E. Sileck, Jr.
|
43,083,445
|
465,316
|
203,654
|
26,864,422
|
2.
|
Shareholders approved, through an advisory vote, the compensation of the Company's Named Executive Officers (as set forth in the definitive Proxy Statement), as set forth below:
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
41,556,732
|
1,989,376
|
206,307
|
26,864,422
|
3.
|
Shareholders approved the Second Amendment to the Amended and Restated 2013 Omnibus Incentive Plan of the Company, as set forth below:
|
Votes For
|
Votes Against
|
Abstentions
|
Broker Non-Votes
|
36,865,765
|
6,274,490
|
612,160
|
26,864,422
|
4.
|
Shareholders ratified the selection of Ernst & Young LLP as the Company's independent registered public accounting firm to serve a one-year term, as set forth below:
|
Votes For
|
Votes Against
|
Abstentions
|
69,813,977
|
638,893
|
163,967
|