Item 5.07 Submission of Matters to a Vote of Security Holders
The
1.To elect ten directors to serve until the Company's 2024 Annual Meeting of Shareholders. FOR WITHHELD BROKER NON-VOTERS Ellen R. Alemany 339,222,369 33,499,981 44,656,660 Douglas K. Ammerman 366,022,397 6,699,953 44,656,660 Chinh E. Chu 365,856,006 6,866,344 44,656,660 William P. Foley II 328,726,582 43,995,768 44,656,660 Thomas M. Hagerty 322,117,730 50,604,620 44,656,660 Anthony M. Jabbour 365,980,125 6,742,225 44,656,660 Keith J. Jackson 364,554,719 8,167,631 44,656,660 Richard N. Massey 318,415,415 54,306,935 44,656,660 James A. Quella 364,411,074 8,311,276 44,656,660 Ganesh B. Rao 368,507,788 4,214,562 44,656,660 2. To approve a non-binding advisory resolution on the compensation paid to our named executive officers. FOR AGAINST ABSTAIN BROKER NON-VOTERS 201,616,456 171,035,951 69,943 44,656,660
3. Ratification and appointment of
FOR AGAINST ABSTAIN
417,257,222 34,835 86,953
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