Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2021 Annual Meeting of Shareholders of
The final voting results for each of the proposals submitted to a vote of the Company's shareholders are set forth below:
For Against or Withheld Abstain Broker non-votes (1) To elect the following Directors to one year terms expiring in 2022: Susan M. Cameron 36,389,950 294,240 38,030 6,305,838 Meg Crofton 36,395,440 287,721 39,059 6,305,838 Deborah G. Ellinger 36,559,681 123,365 39,174 6,305,838 Miguel Fernandez 36,574,243 110,591 37,386 6,305,838 James H. Fordyce 36,467,513 210,421 44,286 6,305,838 Richard Goudis 35,953,489 699,071 69,660 6,305,838 Timothy Minges 36,464,341 213,674 44,205 6,305,838 Christopher D. O'Leary 36,361,242 317,311 43,667 6,305,838 Richard T. Riley 36,300,654 384,771 36,795 6,305,838 M. Anne Szostak 35,972,067 712,550 37,603 6,305,838 (2) To approve the advisory vote on the Company's executive compensation program 35,687,640 913,925 120,655
6,305,838
(3) To ratify the appointment of
41,381,137 1,590,214 56,707 -
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Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. Exhibit Number Description 104 Cover Page Interactive Data File (embedded within
the Inline XBRL document)
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