Item 5.07 Submission of Matters to a Vote of Security Holders
(a) The 2021 Annual Meeting of Stockholders (the "Meeting") of
(b) At the Meeting, the stockholders:
•elected three directors (
Proposal Number 1: Election of Directors
Director For Withheld Broker Non-vote Anat Bird 38,486,144 447,136 3,549,838 Jennifer W. Davis 36,531,685 2,401,595 3,549,838 Michael J. Donahue 38,565,615 367,665 3,549,838 Nancy J. Foster 38,697,992 235,288 3,549,838
Proposal Number 2: Advisory (Non-binding) Vote on the Compensation of the Registrant's Named Executive Officers
For Against Abstain Broker Non-vote 34,618,520 4,273,693 41,065 3,549,840
Proposal Number 3: Amendment of the 2018 Incentive Plan
For Against Abstain Broker Non-vote 36,380,202 2,426,787 126,290 3,549,839
Proposal Number 4: Ratification of the Appointment of Independent Registered
Public Accounting Firm (
For Against Abstain Broker Non-vote 40,908,312 1,567,716 7,090 -
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