Item 5.07 Submission of Matters to a Vote of Security Holders
On
Proposal 1 - Election of Directors. The results were as follows:
Broker Director For Against Abstain Non-Votes Richard M. McVey 32,288,257 718,848 144,803 1,303,870 Nancy Altobello 33,079,008 68,501 4,399 1,303,870 Steven L. Begleiter 32,653,438 493,614 4,856 1,303,870 Stephen P. Casper 31,992,123 1,155,241 4,544 1,303,870 Jane Chwick 32,798,658 348,907 4,343 1,303,870 Christopher R. Concannon 32,727,013 420,364 4,531 1,303,870 William F. Cruger 31,619,027 1,528,314 4,567 1,303,870 Justin G. Gmelich 33,090,877 56,479 4,552 1,303,870 Richard G. Ketchum 33,073,820 73,489 4,599 1,303,870 Emily H. Portney 33,080,310 67,275 4,323 1,303,870 Richard L. Prager 33,091,138 56,428 4,342 1,303,870 John Steinhardt 32,490,705 654,590 6,613 1,303,870
Proposal 2 - Ratification of the selection of
For Against Abstain
33,765,368 618,494 71,916
Proposal 3 - Advisory vote on the compensation of the Company's named executive
officers as disclosed in the proxy statement pursuant to the
Broker For Against Abstain Non-Votes 31,068,873 2,073,339 9,696 1,303,870
Proposal 4 - Approval of the adoption of the
Broker For Against Abstain Non-Votes 30,767,279 2,377,769 6,860 1,303,870
For more information on the 2020 Annual Meeting and the foregoing proposals, see the Company's 2020 Proxy Statement.
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