Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2021 Annual General Meeting of Shareholders (the "Annual Meeting") of
The final results of the votes regarding the proposals described in the
Company's definitive proxy statement for the Annual Meeting on Schedule 14A
filed with the
1.Shareholders elected each of the Company's three nominees for Class II director to serve until the Company's 2024 Annual General Meeting of Shareholders, or until their earlier resignation or removal, as set forth below:
Name Votes For Votes Against Abstentions Broker Non-Votes Brian G. J. Gray 39,629,897 1,283,412 21,273 1,652,094 Duncan P. Hennes 39,266,250 1,647,664 20,668 1,652,094 Kevin J. O'Donnell 40,043,341 873,030 18,211 1,652,094
2.Shareholders approved an advisory vote on the compensation of the Company's named executive officers as set forth in the Proxy Statement as set forth below:
Votes For Votes Against Abstentions Broker Non-Votes 38,679,812 2,229,644 25,126 1,652,094
3.Shareholders approved the appointment of
Votes For Votes Against Abstentions 40,557,228 2,007,655 21,793
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