Item 5.07 Submission of Matters to a Vote of Security Holders.
On
1. Each of the three nominees for election to the Board of Directors of the Registrant was elected as a Director of the Company, to serve until the Registrant's annual meeting of stockholders in 2024 and until his successor is duly elected and qualified, based upon the following votes: Withhold Broker Nominee For Authority Non-Votes Anthony J. Allott 80,702,299 23,148,914 2,785,285 William T. Donovan 101,831,968 2,019,245 2,785,285 Joseph M. Jordan 75,505,515 28,345,698 2,785,285 2. The proposal to authorize and approve an amendment to the Amended and Restated Certificate of Incorporation of the Registrant, as amended, to permit an increase in the size of the Board of Directors of the Registrant for a period of time was approved based upon the following votes: For 106,204,856 Against 371,544 Abstain 60,098 3. The proposal to ratify the appointment ofErnst & Young LLP as the Registrant's independent registered public accounting firm for the fiscal year endingDecember 31, 2021 was approved based upon the following votes: For 104,795,194 Against 1,803,130 Abstain 38,174 4. The non-binding advisory vote to approve the compensation of the Named Executive Officers of the Registrant received the following votes: For 100,439,562 Against 3,384,491 Abstain 27,160 Broker Non-Votes 2,785,285 2
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