Item 5.07 Submission of Matters to a Vote of Security Holders.
On
Proposal No. 1 - Election of Directors
At the the annual meeting, the Company's stockholders elected the persons listed below as Class I directors for a one-year term expiring at the Company's 2023 annual meeting of stockholders or until their respective successors are duly elected and qualified: Votes For Votes Withheld Broker Non-Votes Joseph S. Cantie 110,995,268 217,349 3,463,347 Anne M. Cooney 110,360,982 851,635 3,463,347 Anne P. Noonan 110,988,167 224,450 3,463,347 Tamla Oates-Forney 110,991,697 220,920 3,463,347
Proposal No. 2 - Non-Binding Vote on Executive Compensation
The Company's stockholders approved, in a non-binding advisory vote, the compensation paid to the Company's named executed officers as disclosed in the Proxy Statement.
Votes For Votes Against Votes Abstained Broker Non-Votes 109,878,200 1,298,723 35,694 3,463,347
Proposal No. 3 - Non-Binding Vote on the Frequency of Future Advisory Votes on Executive Compensation
The Company's stockholders voted, in a non-binding advisory vote, on whether a stockholder vote to approve the compensation paid to the Company's named executed officers should occur every one, two or three years as set forth below.
1 Year 2 Years 3 Years Votes Abstained Broker Non-Votes 105,776,621 42,058 5,216,230 177,708 3,463,347
Proposal No. 4 - Ratification of Independent Registered Public Accounting Firm
The Company's stockholders ratified the appointment of
Votes For Votes Against Votes Abstained Broker Non-Votes
114,342,160 320,786 13,018 N/A
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits Exhibit No. Description Cover Page Interactive Data File (embedded within the Inline XBRL 104.1 document)
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