Item 5.07. Submission of Matters to a Vote of Securities Holders.
(a)The Annual Meeting of Shareholders of
(b)At the Annual Meeting, the Shareholders: (i)electedRobert S. Shafir andJames S. Levin as Class I directors.Mr. Shafir shall serve on the board of directors of the Company untilDecember 31, 2021 (or such earlier date thatMr. Shafir may choose to resign from the Company's board of directors).Mr. Levin shall serve for a term of three years and until his successor is duly elected or appointed and qualified; (ii)ratified the selection ofErnst & Young LLP to serve as the Company's independent registered public accounting firm for the year endingDecember 31, 2020 ; and (iii)approved, by a non-binding advisory vote, the compensation of the Named Executive Officers of the Company.
Set forth below, with respect to each matter above are, as applicable, the number of votes cast for, against or withheld, the number of abstentions and the number of broker non-votes:
1.Election of Directors Nominee Votes For Withheld Broker Non-Votes Robert S. Shafir 38,031,611 1,070,984 5,105,336 James S. Levin 29,401,920 9,700,675 5,105,336
2.Ratification of Selection of Independent Registered Public Accounting Firm
Votes For 43,936,074 Votes Against 197,776 Abstentions 74,081
3.Advisory Vote on Executive Compensation
Votes For 21,181,026 Votes Against 9,805,388 Abstentions 8,116,181 Broker Non-Votes 5,105,336
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Item 9.01. Financial Statement and Exhibits. (d) Exhibits Exhibit No. Description 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
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