Item 5.07. Submission of Matters to a Vote of Security Holders.
(a)The 2021 annual meeting of shareholders (the "Annual Meeting") of
(b)The final voting results of the proposals submitted to a vote of the Company's shareholders at the Annual Meeting are set forth below.
1)Each of the following nominees for director was elected to serve until the next annual meeting of shareholders or until a respective successor is elected and qualified: Director Name Votes For Votes Against Abstentions Broker Non-Votes Sean H. Cohan 140,553,223 453,315 197,254 15,735,803 Robert A. Gerard 136,333,450 4,685,710 184,632 15,735,803 Anuradha (Anu) Gupta 137,135,236 3,871,662 196,894 15,735,803 Richard A. Johnson 140,096,064 917,119 190,609 15,735,803 Jeffrey J. Jones II 140,177,528 838,526 187,738 15,735,803 Mia F. Mends 140,498,072 511,269 194,451 15,735,803 Yolande G. Piazza 140,491,867 531,560 180,365 15,735,803 Victoria J. Reich 139,294,072 1,729,114 180,606 15,735,803 Matthew E. Winter 138,882,054 2,135,046 186,692 15,735,803 Christianna Wood 136,028,317 4,976,297 199,178 15,735,803
2) The proposal for the ratification of the appointment of
Votes For Votes Against Abstentions Broker Non-Votes 155,695,287 952,155 292,153 - 3) The advisory proposal on the Company's named executive officer compensation was approved as follows: Votes For Votes Against Abstentions Broker Non-Votes 134,975,287 5,383,310 845,195 15,735,803
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