Item 5.07. Submission of Matters to a Vote of Security Holders.
On
Definitive Proxy Statement for the 202 1 Annual Meeting , as filed with theSecurities and Exchange Commission onApril 28, 2021 (the "Proxy Statement"). Stockholders present at the virtual meeting or by proxy represented 222,899,335 shares of common stock (or 90% of the outstanding shares of common stock of the Company as ofApril 12, 2021 , the record date for the 2021 Annual Meeting). At the 2021 Annual Meeting, stockholders elected all of the Company's nominees for director, approved the compensation of the Company's named executive officers in 2020 ("say-on-pay" vote), and ratified the appointment ofPricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for 2021. The final voting results regarding each proposal are set forth below: Proposal 1 - Election of Directors: The stockholders entitled to vote approved the election of each of the eight director nominees set forth in the Proxy Statement, each of whom to serve until the Company's 2022 annual meeting of stockholders or until his or her respective successor is duly elected and qualified. The voting results were as follows: Nominee For Against Abstain Broker Non-Votes Sir Martin E. Franklin 198,125,945 16,939,140 10,079 7,824,171 Benjamin Gliklich 214,927,267 139,111 8,786 7,824,171 Ian G.H. Ashken 203,484,181 11,582,844 8,139 7,824,171 Elyse Napoli Filon 214,946,430 118,559 10,175 7,824,171 Christopher T. Fraser 145,428,445 69,638,581 8,138 7,824,171 Michael F. Goss 212,943,531 2,123,464 8,169 7,824,171 Nichelle Maynard-Elliott 211,514,593 3,551,637 8,934 7,824,171 E. Stanley O'Neal 213,238,199 1,828,796 8,169 7,824,171
Proposal 2 - Say-on-Pay Vote: The proposal on the advisory resolution to approve the compensation of the Company's named executive officers in 2020 as described in the Proxy Statement received the vote of approximately 84% of the votes cast by stockholders entitled to vote. The voting results were as follows:
For Against Abstain Broker Non-Votes 180,306,370 34,600,531 168,263 7,824,171
Proposal 3 - Ratification of Auditors: The proposal on ratification of the
appointment of
For Against Abstain Broker Non-Votes 221,754,423 1,126,965 17,947 --
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