Item 5.07 Submission of Matters to a Vote of Security Holders.
On
1. Proposal One: Election of Ten Directors. The following nominees were elected to serve as directors of the Company for a one-year term: BROKER NOMINEE FOR AGAINST ABSTENTIONS NON-VOTES Jeanne Beliveau-Dunn 142,253,858 1,766,086 135,050 11,523,420 Patrick K. Decker 142,435,192 1,144,057 575,745 11,523,420 Robert F. Friel 131,330,767 12,657,052 167,175 11,523,420 Jorge M. Gomez 135,429,154 8,559,011 166,829 11,523,420
2. Proposal Two: Ratification of Appointment of the Independent Registered Public Accounting Firm. Shareholders ratified the appointment ofDeloitte & Touche LLP as the Company's independent registered public accounting firm for 2020: FOR AGAINST ABSTENTIONS 153,534,581 1,607,892 535,941 3. Proposal Three: Advisory Vote on Named Executive Compensation. Shareholders approved a resolution approving, on an advisory basis, the compensation paid to the Company's named executive officers as described in the Company's 2020 proxy statement. FOR AGAINST ABSTENTIONS BROKER NON-VOTES 130,649,951 12,456,292 1,048,751 11,523,420 4. Proposal Four: Shareholder Proposal - Special Shareholder Meeting Improvement. The shareholder proposal did not obtain approval because it did not receive the affirmative vote of a majority of the outstanding shares entitled to vote on the proposal: FOR AGAINST ABSTENTIONS BROKER NON-VOTES 59,746,596 84,071,388 337,010 11,523,420
--------------------------------------------------------------------------------
Item 8.01 Other Events
In light of the uncertainty created by the coronavirus pandemic, on
Further, on
--------------------------------------------------------------------------------
© Edgar Online, source