Item 5.07 Submission of Matters to a Vote of Security Holders
The Annual Meeting of Shareholders ("Annual Meeting") of the Company was held on
1. The Company's shareholders elected four directors to Class 1 of the Board of Directors to serve a two-year term, until their successors have been elected and qualified at the 2022 annual meeting of shareholders. The number of shares that (i) voted for the election of each director and (ii) withheld authority to vote for each director, as well as the number of broker non-votes, are set forth in the table below.
Nominee Votes For Votes Withheld Broker Non-Votes John L. Auerbach 27,381,079 3,939,534 939,443 Donald Glickman 21,858,115 9,462,498 939,443 Lindsay N. Hyde 27,522,598 3,798,015 939,443 Leah C. Johnson 26,842,592 4,478,021 939,443
2. The Company's shareholders voted to approve, on an advisory basis, the compensation paid to the Company's named executive officers. The number of shares that voted for or against, or that abstained from voting on, the compensation paid to the Company's named executive officers, as well as the number of broker non-votes, are set forth in the table below.
Votes For Votes Against Abstentions Broker Non-Votes 27,317,303 3,902,021 101,289 939,443
3. The Company's shareholders ratified the re-appointment of
Votes For Votes Against Abstentions 31,395,516 860,481 4,059
Item 8.01 Voluntary Disclosure of Other Events
On
Item 9.01 Financial Statements and Exhibits
(a) Not applicable. (b) Not applicable. The following is a list of exhibits furnished with this Current Report (c) on Form 8-K: Exhibit No. Description 99.1 Press release announcing the quarterly cash dividend, datedAugust 18, 2020 . 104 Cover Page Interactive Data File (embedded within the Inline XBRL document).
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