Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company held its annual meeting of shareholders on May 19, 2021. The voting
results on the proposals considered at the annual meeting are set forth below:
1. Elect 11 directors.
Broker
For Withheld Non-Votes
Carl H. Lindner III 72,510,261 2,074,360 3,409,311
S. Craig Lindner 72,516,032 2,068,589 3,409,311
John B. Berding 69,598,280 4,986,341 3,409,311
Virginia C. Drosos 73,045,753 1,538,868 3,409,311
James E. Evans 65,972,074 8,612,547 3,409,311
Terry S. Jacobs 69,430,473 5,154,148 3,409,311
Gregory G. Joseph 72,724,802 1,859,819 3,409,311
Mary Beth Martin 72,493,202 2,091,419 3,409,311
Evans N. Nwankwo 73,999,994 584,627 3,409,311
William W. Verity 67,367,358 7,217,263 3,409,311
John I. Von Lehman 72,243,218 2,341,403 3,409,311
2. Ratify the appointment of Ernst & Young LLP as the Company's independent
registered public accounting firm for 2021.
For Against Abstain
76,425,980 1,528,892 39,060
3. Approve, on an advisory basis, compensation of our named executive officers.
Broker
For Against Abstain Non-Votes
70,134,632 4,260,685 189,304 3,409,311
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