Item 5.07. Submission of Matters to a Vote of Security Holders.
(a)The 2021 annual meeting of stockholders (the "Annual Meeting") of
(b)The following matters were voted upon at the Annual Meeting and received the following votes:
(1)The individuals listed below were elected to serve as directors of the Company: Name Votes For Votes Against Abstentions Broker Non-Votes Peter A. Altabef 56,706,970 587,140 85,434 4,101,603 Jared L. Cohen 56,928,988 339,631 110,925 4,101,603 Nathaniel A. Davis 56,581,890 697,956 99,698 4,101,603 Matthew J. Desch 56,968,536 214,014 196,994 4,101,603 Denise K. Fletcher 56,360,173 805,310 214,061 4,101,603 Philippe Germond 56,965,981 204,906 208,657 4,101,603 Lisa A. Hook 50,834,018 6,359,966 185,560 4,101,603 Deborah Lee James 56,863,566 315,882 200,096 4,101,603 Paul E. Martin 57,100,074 81,042 198,428 4,101,603 Regina Paolillo 57,210,571 81,158 87,815 4,101,603 Lee D. Roberts 56,803,052 364,351 212,141 4,101,603
(2)A proposal to ratify the selection of
(3)A proposal to approve a resolution approving executive compensation on an advisory basis was approved with 56,073,111 votes for; 1,189,515 votes against; 116,918 abstentions; and 4,101,603 broker non-votes.
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