Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal 1: The Company's stockholders elected the nine director nominees named in the Company's 2021 Proxy Statement to serve until the 2022 annual meeting or until their successors are elected or have been qualified. The voting results are set forth below: Director Nominee For Against Abstain Broker Non-Vote Francis A. Hondal 392,260,590 5,835,582 10,518 6,714,161 Daniel G. Kaye 396,588,898 1,471,821 45,971 6,714,161 Joan Lamm-Tennant 397,045,700 1,052,075 8,915 6,714,161 Kristi A. Matus 306,877,111 87,490,412 3,739,167 6,714,161 Ramon de Oliveira 380,646,209 17,414,477 46,004 6,714,161 Mark Pearson 397,009,975 1,085,995 10,720 6,714,161 Bertram L. Scott 329,942,528 64,423,497 3,740,665 6,714,161 George Stansfield 396,780,942 1,279,847 45,901 6,714,161 Charles G.T. Stonehill 303,025,015 91,068,794 4,012,881 6,714,161
Proposal 2: The Company's stockholders ratified the appointment of
For Against Abstain Broker Non-Vote 398,395,273 6,398,185 27,393 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 387,256,856 10,294,547 555,287 6,714,161
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