Item 5.07 Submission of Matters to a Vote of Security Holders.
1. The eleven nominees proposed by the Board of Directors were elected by the
Company's shareholders by the following votes: Broker Non- Nominee For % For Against Abstain Votes Stephen I. Chazen 507,148,729 80.62% 121,899,566 1,741,037 122,127,222 Andrew Gould 614,343,815 97.55% 15,415,007 1,030,510 122,127,222 Carlos M. Gutierrez 527,566,962 83.87% 101,468,806 1,753,564 122,127,222 Vicki Hollub 606,637,291 96.30% 23,279,669 872,372 122,127,222 Gary Hu 620,165,898 98.51% 9,404,212 1,219,222 122,127,222 William R. Klesse 613,139,346 97.36% 16,601,495 1,048,491 122,127,222 Andrew N. Langham 553,396,444 87.88% 76,289,987 1,102,901 122,127,222 Jack B. Moore 610,933,514 97.00% 18,864,214 991,604 122,127,222
Margarita Paláu-Hernández 614,384,911 97.55% 15,399,043 1,005,378 122,127,222
615,792,389 97.78% 13,966,727 1,030,216 122,127,222
2. The advisory vote to approve named executive officer compensation was approved
by the Company's shareholders by the following vote: For % For Against Abstain Broker Non-Votes 608,946,286 96.54% 20,031,620 1,811,426 122,127,222
3. The ratification of the selection of
for the year endingDecember 31, 2021 was approved by the Company's shareholders by the following vote: For % For Against Abstain 743,869,956 98.80% 6,721,316 2,325,282
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