Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal No. 1. Election of Directors.
The Company's shareholders elected, with the respective votes set forth opposite their names, the following persons to the Company's Board of Directors to hold office until the 2023 annual meeting of shareholders or until their successors are duly elected and qualified:
Broker Name For Against Abstain Non-Vote Yvette Dapremont Bright 31,691,662 114,387 12,965 1,758,894 Sarah R. Coffin 31,070,534 588,504 159,976 1,758,894 Ronald M. De Feo 31,758,563 51,901 8,550 1,758,894 William A. Foley 31,097,409 712,281 9,324 1,758,894 Jeffrey Kramer 31,776,937 33,527 8,550 1,758,894 F. Jack Liebau, Jr. 31,678,002 132,396 8,616 1,758,894 Bruce M. Lisman 31,675,082 134,768 9,164 1,758,894 Lori Lutey 31,766,714 44,099 8,201 1,758,894 Michael McGaugh 31,770,733 39,824 8,457 1,758,894
Proposal No. 2. Advisory Vote to Approve Executive Compensation.
The Company's shareholders, by adopting a non-binding advisory resolution, approved the 2021 compensation of the Company's named executive officers, with over 98% of the total shares voted being cast "for" the proposal. Voting results on this proposal were as follows:
For 31,448,404 Against 193,835 Abstain 176,775 Broker Non-Vote 1,758,894
Proposal No. 3. Ratification of Appointment of Independent Registered Public Accounting Firm.
The Company's shareholders ratified the appointment of
For 33,338,060 Against 234,237 Abstain 5,611 Broker Non-Vote -
--------------------------------------------------------------------------------
© Edgar Online, source