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.
