Market Exclusive

CBIZ, INC. (NYSE:CBZ) Files An 8-K Submission of Matters to a Vote of Security Holders

CBIZ, INC. (NYSE:CBZ) Files An 8-K Submission of Matters to a Vote of Security Holders

Item5.07 Submission of Matters to a Vote of Security Holders

The annual meeting of stockholders of the Company was held on
May11, 2017. The following matters were voted on at the annual
meeting:

1. The stockholders elected managements nominees for election as
directors. The results of the vote taken were as follows:
Directors For Against Abstain Non Votes

JosephS.DiMartino

42,198,482 322,772 9,928 3,521,195

SherrillW.Hudson

37,010,971 5,511,620 8,591 3,521,195

Donald V. Weir

42,201,813 319,090 10,279 3,521,195
2. The stockholders ratified the selection by the Audit
Committee of the Board of Directors of KPMG LLP as the
Companys independent registered public accounting firm for
the year ending December31, 2017. The results of the vote
taken were as follows:

For

45,714,914

Against

322,594

Abstain

14,869
3. The stockholders approved, on an advisory basis, the
compensation of the Companys Named Executive Officers as
disclosed in the 2017 proxy statement. The results of the
vote taken were as follows:

For

41,988,182

Against

517,357

Abstain

25,643

Non Votes

3,521,195
4. The stockholders approved, through a non-binding advisory
vote, the proposal that the Company hold an advisory vote
regarding the compensation of the Companys Named Executive
Officers on an annual basis. The results of the vote taken
were as follows:

One Year

34,923,768

Two Years

82,194

Three Years

7,504,089

Abstain

21,131

Non Votes

3,521,195
5. The stockholders declined to approve the passage of such
other business as may properly be brought at the 2017 Annual
Meeting. No such other business was presented for vote at the
meeting. The results of the vote taken were as follows:

For

10,822,659

Against

31,136,888

Abstain

571,635

Non Votes

3,521,195

:

About CBIZ, INC. (NYSE:CBZ)
CBIZ, Inc. is engaged in providing professional business services, products and solutions to businesses, as well as individuals, governmental entities and not-for-profit enterprises, throughout the United States and parts of Canada. The Company’s business units are aggregated into three practice groups: Financial Services, National Practices and Employee Services. The Financial Services practice group offers accounting and tax compliance, and consulting, as well as litigation support. The Employee Services practice group offers employee benefits consulting and brokerage, property and casualty brokerage, retirement plan advisory services, payroll services, human capital advisory services, actuarial services and life insurance services. The National Practices group offers technology services and healthcare consulting services. CBIZ, INC. (NYSE:CBZ) Recent Trading Information
CBIZ, INC. (NYSE:CBZ) closed its last trading session up +0.35 at 15.55 with 216,175 shares trading hands.

Exit mobile version