Item 5.07 Submission of Matters to a Vote of Security Holders.
Proposal 1. To elect the directors listed below:
Broker Nominee For Against Abstain Non-Votes James A. Attwood, Jr. 233,811,213 9,565,178 35,094,971 10,427,103 Thomas H. Castro 236,609,645 6,766,278 35,095,439 10,427,103 Guerrino De Luca 239,660,750 3,715,282 35,095,330 10,427,103 Karen M. Hoguet 240,540,572 2,835,697 35,095,093 10,427,103 David Kenny 241,972,279 1,405,354 35,093,729 10,427,103 Janice Marinelli Mazza 239,652,797 3,722,741 35,095,824 10,427,103 Jonathan F. Miller 240,360,824 3,012,883 35,097,655 10,427,103 Stephanie Plaines 241,975,229 1,398,987 35,097,146 10,427,103 Nancy Tellem 235,010,184 8,364,388 35,096,790 10,427,103 Lauren Zalaznick 239,067,389 4,308,363 35,095,610 10,427,103
Each of the nominees was elected for a term of one year until the 2023 annual general meeting of shareholders and until each of their respective successors is duly elected and qualified.
Proposal 2. To ratify the appointment of
For Against Abstain 287,427,530 1,446,067 24,868
This proposal was approved.
Proposal 3. To reappoint
For Against Abstain 287,428,422 1,443,556 26,487
This proposal was approved.
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Proposal 4. To authorize the Audit Committee of the Board of Directors to
determine the compensation of the Company's
For Against Abstain 288,741,249 114,161 43,055
This proposal was approved.
Proposal 5. To approve on a non-binding, advisory basis the compensation of the Company's named executive officers as disclosed in the Proxy Statement
For Against Abstain Broker Non-Votes 217,129,451 26,216,759 35,125,152 10,427,103
This proposal was approved.
Proposal 6. To approve on a non-binding, advisory basis the Directors'
Compensation Report for the year ended
For Against Abstain Broker Non-Votes 223,488,103 19,861,905 35,121,354 10,427,103
This proposal was approved.
Proposal 7. To authorize the Board of Directors to allot equity securities
For Against Abstain 244,502,432 44,360,402 35,631
This proposal was approved.
Proposal 8. To authorize the Board of Directors to allot equity securities without rights of pre-emption
For Against Abstain 248,466,119 40,099,230 333,116
This proposal was approved.
Proposal 9. To authorize the Board of Directors to allot equity securities without rights of pre-emption in connection with an acquisition or specified capital investment
For Against Abstain 248,125,539 40,442,354 330,572
This proposal was approved.
Proposal 10. To approve of forms of share repurchase contracts and share repurchase counterparties
For Against Abstain 285,546,995 2,300,754 1,050,716
This proposal was approved.
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