06/11/2024 | Press release | Distributed by Public on 06/11/2024 04:02
Item 5.07. Submission of Matters to a Vote of Security Holders.
Proposal 1: The Company's stockholders elected the nine nominated directors identified below, each to serve and to hold office for a one-year term until the Company's next annual meeting of stockholders in 2025 and until their successors have been duly elected and qualified or until their earlier resignation or removal.
Nominee |
For |
Withheld |
Broker Non-Votes |
Richard Mack |
96,399,316 |
2,877,317 |
1,051,763 |
Michael McGillis |
93,192,011 |
6,084,622 |
1,051,763 |
Steven L. Richman |
96,550,086 |
2,726,547 |
1,051,763 |
Andrew Silberstein |
94,690,711 |
4,585,922 |
1,051,763 |
Derrick D. Cephas |
66,149,259 |
33,127,374 |
1,051,763 |
Mary Haggerty |
96,507,719 |
2,768,914 |
1,051,763 |
Pamela Liebman |
86,137,472 |
13,139,161 |
1,051,763 |
Vincent Tese |
72,041,363 |
27,235,270 |
1,051,763 |
W. Edward Walter III |
96,516,147 |
2,760,486 |
1,051,763 |
Proposal 2: The Company's stockholders ratified the selection of PricewaterhouseCoopers LLP as the Company's independent registered accounting firm for the fiscal year ending December 31, 2024.
For |
Against |
Abstain |
Broker Non-Votes |
100,286,297 |
41,446 |
653 |
0 |
Proposal 3: The Company's stockholders voted to approve, on an advisory basis, the compensation of the Company's named executive officers.
For |
Against |
Abstain |
Broker Non-Votes |
82,123,914 |
17,148,558 |
4,161 |
0 |