UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15 (d)
OF THE SECURITIES EXCHANGE ACT OF 1934
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Item 5.07. | Submission of Matters to a Vote of Security Holders. |
At the 2021 Annual Meeting of Shareholders held on May 7, 2021, three proposals were submitted to the Company’s shareholders. The final voting results of these proposals were as follows:
Proposal 1
The Company’s shareholders elected the following nine directors to hold office for a term of one year ending at the 2022 Annual Meeting of Shareholders or until their respective successors are elected and qualified. The voting results are set forth below:
Votes For | Votes Against |
Votes Abstained |
Broker Non-Vote |
|||||||||||||
Brian B. Bainum |
51,203,125 | 891,438 | 32,123 | 1,432,351 | ||||||||||||
Stewart W. Bainum, Jr. |
51,067,635 | 1,027,159 | 31,892 | 1,432,351 | ||||||||||||
William L. Jews |
51,057,834 | 1,045,650 | 23,202 | 1,432,351 | ||||||||||||
Monte J. M. Koch |
51,541,123 | 562,347 | 23,216 | 1,432,351 | ||||||||||||
Liza K. Landsman |
52,068,227 | 32,680 | 25,779 | 1,432,351 | ||||||||||||
Patrick S. Pacious |
51,830,762 | 272,696 | 23,228 | 1,432,351 | ||||||||||||
Ervin R. Shames |
50,945,215 | 1,156,413 | 25,058 | 1,432,351 | ||||||||||||
Maureen D. Sullivan |
51,417,981 | 685,737 | 22,968 | 1,432,351 | ||||||||||||
John P. Tague |
51,628,074 | 475,237 | 23,375 | 1,432,351 |
Proposal 2
The Company’s shareholders approved an advisory vote on executive compensation of our named executive officers. The voting results are set forth below:
Votes For |
Votes |
Votes |
Broker Non- | |||
42,276,271 | 9,744,942 | 105,473 | 1,432,351 |
Proposal 3
The Company’s shareholders ratified the appointment of Ernst & Young LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2021. The voting results are set forth below:
Votes For |
Votes Against |
Votes Abstained |
Broker Non- | |||
53,405,871 | 117,452 | 35,714 | — |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
Date: May 10, 2021 | /s/ Simone Wu | |||||
Simone Wu | ||||||
Senior Vice President, General Counsel, Corporate Secretary & External Affairs |