Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1: The Company's stockholders elected the eight director nominees named in the Company's 2020 Proxy Statement to serve until the 2021 annual meeting or until their successors are elected or have been qualified. The voting results are set forth below: Director Nominee For Withheld Broker Non-Vote Daniel G. Kaye 394,338,293 2,009,771 7,083,635 Joan Lamm-Tennant 393,347,117 3,000,947 7,083,635 Kristi A. Matus 299,521,839 96,826,225 7,083,635 Ramon de Oliveira 391,629,081 4,718,983 7,083,635 Mark Pearson 394,480,145 1,867,919 7,083,635 Bertram L. Scott 300,967,277 95,380,787 7,083,635 George Stansfield 394,220,922 2,127,142 7,083,635 Charles G.T. Stonehill 300,554,419 95,793,645 7,083,635
Proposal 2: The Company's stockholders ratified the appointment of
For Against Abstain Broker Non-Vote 391,056,422 12,359,002 16,275 N/A
Proposal 3: The Company's stockholders approved an advisory resolution approving the compensation of the Company's named executive officers. The voting results are set forth below:
For Against Abstain Broker Non-Vote 382,382,516 13,932,356 33,192 7,083,635
Proposal 4: The Company's stockholders approved an Amendment to the
For Against Abstain Broker Non-Vote 387,103,220 9,214,446 30,398 7,083,635
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