Item 5.07 Submission of Matters to a Vote of Security Holders
The Annual Meeting of Stockholders of
1.The Company's stockholders elected the seven (7) director nominees named below to a term expiring at the 2023 annual meeting or until their successors are elected and qualified, with each receiving the following votes:
Number of Broker Name Votes For Votes Withheld Non-Votes Ian D. Haft 28,938,663 1,805,873 6,319,395 David L. Herzog 29,827,811 916,725 6,319,395 Lisa G. Iglesias 29,870,492 874,044 6,319,395 Joan Lamm-Tennant 26,302,729 4,441,807 6,319,395 Claude LeBlanc 29,752,560 991,976 6,319,395 C. James Prieur 28,277,628 2,466,908 6,319,395 Jeffrey S. Stein 29,411,224 1,333,312 6,319,395
2.The Company's stockholders approved, by advisory (non-binding vote), the compensation of our named executive officers, as disclosed in the Company's 2022 Proxy Statement, with the following vote:
Number of Broker Votes For Votes Against Abstentions Non-Votes 15,479,047 14,984,903 280,586 6,319,395
3.The Company's stockholders ratified the selection of
Number of Votes For Votes Against Abstentions
36,043,846 485,545 534,540
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