05/02/2024 | Press release | Distributed by Public on 05/02/2024 10:28
1.
|
The election of twelve nominees to the Board of Directors;
|
2.
|
The ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024; and
|
3.
|
The approval of an amendment to the Company's Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation.
|
1.
|
The following votes were cast in the election of the Board of Directors:
|
Name of Nominee
|
Number of Votes
Voted For |
Number of Votes
Withheld |
Number of Broker
Non-Votes |
|||
Robert S. Silberman
|
45,597,471
|
875,973
|
2,506,610
|
|||
Melvyn N. Klein
|
29,242,819
|
17,230,625
|
2,506,610
|
|||
Curtis V. Anastasio
|
46,109,082
|
364,362
|
2,506,610
|
|||
Anthony R. Chase
|
31,483,384
|
14,990,060
|
2,506,610
|
|||
Timothy Clossey
|
46,125,485
|
347,959
|
2,506,610
|
|||
Philip S. Davidson
|
44,014,969
|
2,458,475
|
2,506,610
|
|||
Katherine Hatcher
|
31,745,268
|
14,728,176
|
2,506,610
|
|||
Patricia Martinez
|
46,349,940
|
123,504
|
2,506,610
|
|||
William Monteleone
|
46,130,084
|
343,360
|
2,506,610
|
|||
William C. Pate
|
46,130,341
|
343,103
|
2,506,610
|
|||
Eric Yeaman
|
46,319,692
|
153,752
|
2,506,610
|
|||
Aaron Zell
|
46,349,762
|
123,682
|
2,506,610
|
2.
|
The following votes were cast in the ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024:
|
Number of Votes
Voted For |
Number of Votes
Voted Against |
Number of Votes
Abstaining |
Number of
Broker Non-Votes |
|||
48,475,578
|
499,025
|
5,451
|
0
|
3.
|
The following votes were cast on the approval of an amendment to the Company's Restated Certificate of Incorporation to reflect new Delaware law provisions regarding officer exculpation:
|
Number of Votes
Voted For |
Number of Votes
Voted Against |
Number of Votes
Abstaining |
Number of
Broker Non-Votes |
|||
44,252,851
|
2,214,891
|
5,699
|
2,506,613
|