Item 5.07 Submission of Matters to a Vote of Security Holders
(a) On
Broker Nominee For Against Abstained Non-Votes Robin A. Abrams 29,458,767 2,340,813 175,601 2,526,376 Laurie Siegel 31,789,344 146,556 39,281 2,526,376 Malcolm Frank 31,580,064 354,483 40,634 2,526,376 Siew Kai Choy 31,826,691 107,596 40,894 2,526,376 Lee Shavel 31,830,266 104,329 40,586 2,526,376
The five nominees were elected to FactSet's Board of Directors.Robin A. Abrams ,Laurie Siegel , andMalcolm Frank will serve as directors until the Company's 2023 Annual Meeting of Stockholders or until their respective successors are elected and qualified.Siew Kai Choy andLee Shavel will serve as directors until the Company's 2021 Annual Meeting of Stockholders or until their respective successors are elected and qualified. The other directors of the Company whose terms of office continued after the Meeting areSheila B. Jordan ,James J. McGonigle ,F. Philip Snow andJoseph R. Zimmel . As previously disclosed,Scott A. Billeadeau resigned as a director of FactSet effective the date of the Meeting, Proposal 2: To ratify the appointment of the accounting firm ofErnst & Young LLP as FactSet's independent registered public accounting firm for the fiscal year endingAugust 31, 2021 . For 34,437,639 Against 32,960 Abstained 30,958 Broker Non-Votes -
The appointment of
Proposal 3: To approve, on a non-binding advisory basis, the fiscal 2020 compensation of the Company's named executive officers. For
30,924,336 Against 996,669 Abstained 54,176 Broker Non-Votes 2,526,376
The fiscal 2020 compensation of FactSet's named executive officers was approved by a non-binding advisory vote.
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