Item 5.07 Submission of Matters to a Vote of Security Holders.
On
The vote for directors was as follows: Nominee For Against Abstain Broker Non-Votes Julia L. Coronado 92,533,168 1,036,904 78,359 5,588,807 Dirk A. Kempthorne 91,260,701 2,305,496 82,234 5,588,807 Harold M. Messmer, Jr. 87,721,612 5,838,453 88,366 5,588,807 Marc H. Morial 91,492,338 2,074,329 81,764 5,588,807 Barbara J. Novogradac 90,179,080 3,391,398 77,953 5,588,807 Robert J. Pace 89,065,194 4,502,135 81,102 5,588,807 Frederick A. Richman 83,428,815 10,139,739 79,877 5,588,807 M. Keith Waddell 91,840,437 1,734,083 73,911 5,588,807 The proposal to approve, on an advisory basis, executive compensation was approved by the following vote: For 91,557,847 Against 1,961,988 Abstain 128,596 Broker Non-Votes 5,588,807 The proposal regarding the ratification of the appointment ofPricewaterhouseCoopers LLP as auditors for 2021 was approved by the following vote: For 97,282,679 Against 1,877,309 Abstain 77,250 Broker Non-Votes 0
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