Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
As previously disclosed in the Current Report on Form 8-K filed by
Item 5.07. Submission of Matters to a Vote of Security Holders. (a)
At the Annual Meeting, the matters described below were submitted to a vote of security holders.
As of the close of business on
Set forth below are the proposals voted upon at the Annual Meeting, and the
final voting results tabulated by First Coast Results, the independent inspector
of election (the "Inspector of Election") for the Annual Meeting. Based on the
final results from the Inspector of Election, at least 108,607,716 shares of
Common Stock were voted in person or by proxy at the Annual Meeting,
representing more than 84.4% of the shares entitled to be voted. Under the
corporate law of
(b)
The final voting results for the proposals presented at the Annual Meeting are as follows:
Proposal 1 - Election of Directors
The results of the voting on this proposal are as follows:
CompanyBroker Non-
Nominees For Withhold Votes
Yael Cosset 67,950,0492,147,3230
Jonas Prising67,741,6772,355,6950
John E. Schlifske61,321,3502,222,2900
Adrianne Shapira67,854,9502,242,4220
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MacellumBroker Non- Nominees For Withhold Votes
Kenneth D. Seipel10,550,30327,962,0480
Accordingly, each of the Company's nominees for director were elected at the Annual Meeting.
Proposal 2 - Advisory Vote on the Compensation of the Company's named executive officers
The results of the voting on this proposal are as follows:
Broker For Against Abstain Non-Votes
82,962,49622,759,3872,887,8280
Proposal 3 - Ratification of Independent Auditors
The results of the voting on this proposal are as follows:
Broker
For Against Abstain Non-Votes
98,887,3448,125,1031,597,2690
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