Item 5.07. Submission of Matters to a Vote of Security Holders.
On
1. Our shareholders elected 12 directors to each serve a one-year term until our 2022 annual meeting of shareholders or until his or her successor has been duly chosen and qualified, based on the following voting results: For Against Abstain Broker Non-Votes a. Lewis W.K. Booth 1,055,926,355 8,595,978 3,256,123 130,198,677 b. Charles E. Bunch 1,005,175,805 50,855,699 11,746,952 130,198,677 c. Lois D. Juliber 1,014,337,644 50,444,985 2,995,827 130,198,677 d. Peter W. May 1,051,223,726 13,308,104 3,246,626 130,198,677 e. Jorge S. Mesquita 1,048,427,364 16,298,317 3,052,775 130,198,677 f. Jane H. Nielsen 1,062,067,815 2,799,380 2,911,261 130,198,677 g. Fredric G. Reynolds 1,009,077,183 55,409,860 3,291,413 130,198,677 h. Christiana S. Shi 1,054,121,359 10,718,685 2,938,412 130,198,677 i. Patrick T. Siewert 1,048,274,281 16,201,011 3,303,164 130,198,677 j. Michael A. Todman 1,041,773,954 22,774,993 3,229,509 130,198,677
k. Jean-François M. L.
995,734,526 62,799,349 9,244,581 130,198,677 2. Our shareholders approved on an advisory basis our named executive officer compensation, based on the following voting results: Broker Non- For Against Abstain Votes 953,142,575 76,742,343 37,893,538 130,198,677 3. Our shareholders ratified the selection of PricewaterhouseCoopers LLP as our independent auditors for the year endingDecember 31, 2021 , based on the following voting results: Broker Non- For Against Abstain Votes 1,158,063,094 37,005,214 2,908,825 -0- 4. Our shareholders did not approve a shareholder proposal to consider employee pay in setting chief executive officer pay, based on the following voting results. Broker Non- For Against Abstain Votes 98,310,426 951,631,661 17,836,369 130,198,677
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