Item 5.07 Submission of Matters to a Vote of Security Holders.
On
1. The Company's shareholders elected the following three Class II director nominees, each to hold office until the 2024 annual meeting of shareholders or until his or her successor is elected and qualified, by the vote set forth below: Votes Broker Nominee Votes For Withheld Non-Votes Michelle Griffin 95,779,979 12,600,796 14,450,327 Peter Neupert 92,865,432 15,515,343 14,450,327 Leslie Trigg 97,812,160 10,568,615 14,450,327 2. The Company's shareholders approved, on a non-binding advisory basis, the 2020 compensation of its named executive officers as described in the proxy statement based on the following results: Broker Votes For Votes Against Abstentions Non-Votes 100,345,226 7,888,977 146,572 14,450,327 3. The Company's shareholders approved, on a non-binding advisory basis, a frequency of one year for future advisory votes on named executive officers' compensation. After considering these results, we will hold a non-binding advisory vote on executive compensation on an annual basis until the next advisory vote on the frequency of non-binding votes on executive compensation. Broker One Year Two Years Three Years Abstentions Non-Votes 107,470,826 18,789 870,697 20,461 14,450,327 4. The Company's shareholders ratified the appointment ofErnst & Young LLP as the Company's independent registered public accounting firm for the fiscal year endingDecember 31, 2021 by the vote set forth below: Votes For Votes Against Abstentions 122,794,811 21,326 14,964
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