Item 5.07. Submission of Matters to a Vote of Security Holders
On
(a) Election of ten Directors to serve for the ensuing year and until their
successors are elected: Director Nominee Votes For Votes Withheld Broker Non-Votes John P. Gethin 19,180,712 834,270 1,706,378 Pamela Forbes Lieberman 19,383,417 631,565 1,706,378 Patrick S. McClymont 19,469,021 545,961 1,706,378 Joseph W. McDonnell 19,468,802 546,180 1,706,378 Alisa C. Norris 19,484,841 530,141 1,706,378 Eric P. Sills 19,778,463 236,519 1,706,378 Lawrence I. Sills 19,032,738 982,244 1,706,378 William H. Turner 18,556,292 1,458,690 1,706,378 Richard S. Ward 18,881,992 1,132,990 1,706,378 Roger M. Widmann 19,148,439 866,543 1,706,378
(b) Ratification of the appointment of
registered public accounting firm for the fiscal year endingDecember 31, 2020 : Votes For Votes Against Abstain 21,223,541 475,743 22,076
(c) Approval of a non-binding, advisory resolution on the compensation of the
Company's named executive officers:
Votes For Votes Against Abstain Broker Non-Votes 19,755,651 100,604 158,727 1,706,378
Item 9.01. Financial Statements and Exhibits
(d) Exhibits.
104 Cover Page Interactive Data File--the cover page XBRL tags are embedded
within the Inline XBRL document.
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