Item 5.07. Submission of Matters to a Vote of Security Holders.
At the 2020 Annual Meeting of Shareholders (the "Annual Meeting") of
All nominees for election to the Board were elected for a term that will continue until the next annual meeting of shareholders or until the director's successor has been duly elected and qualified or the director's earlier resignation, death or removal. The shareholders' vote ratified the appointment of the independent auditor. The proposal to approve the compensation of executives as disclosed in the 2020 Proxy Statement, through an advisory vote, was approved.
The number of votes cast for or against and the number of abstentions and broker non-votes with respect to each proposal, as applicable, is set forth below. The Company's independent inspector of election reported the final vote of the shareholders as follows: 1. Election of Directors For Against Abstain Broker Non -vote Elizabeth Corley 1,327,596,417 2,654,696 1,904,696 117,242,515 Alistair Darling 1,326,736,429 2,845,684 2,573,696 117,242,515 Thomas H. Glocer 1,321,283,859 8,759,057 2,112,893 117,242,515 James P. Gorman 1,294,286,307 33,065,881 4,803,621 117,242,515 Robert H. Herz 1,323,680,515 6,373,517 2,101,777 117,242,515 Nobuyuki Hirano 1,316,771,166 13,544,737 1,839,906 117,242,515 Stephen J. Luczo 1,327,741,331 2,334,146 2,080,332 117,242,515 Jami Miscik 1,327,703,420 2,458,921 1,993,468 117,242,515 Dennis M. Nally 1,321,320,004 8,727,573 2,108,232 117,242,515 Takeshi Ogasawara 1,327,514,560 2,777,267 1,863,982 117,242,515 Hutham S. Olayan 1,291,353,721 38,674,262 2,127,826 117,242,515 Mary L. Schapiro 1,326,453,801 3,907,036 1,794,972 117,242,515 Perry M. Traquina 1,327,279,230 2,741,940 2,134,639 117,242,515 Rayford Wilkins, Jr. 1,313,383,423 16,739,896 2,032,490 117,242,515 2. Ratification of Appointment of 1,403,266,201 44,546,693 1,585,430 * Independent Auditor 3. Approval of Compensation of 1,256,454,434 71,297,405 4,403,970 117,242,515 Executives (Non-Binding Advisory Vote) ______________
* Not applicable.
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