Item 5.07 Submission of Matters to a Vote of Security Holders.
The Company's 2022 Annual Meeting of Stockholders was held via a live webcast on
Following is a brief description of, and the final results of the voting on,
each of the proposals voted upon at the Annual Meeting. The proposals are
described in more detail in the Company's Definitive Proxy Statement on Schedule
14A, which was filed with the
Proposal 1 - Election of Class I Directors
The first proposal voted upon at the Annual Meeting was the election of three
Class I directors,
At the Annual Meeting, the Class I directors were elected by the following votes:
Name of Director For Withheld Broker Non-Votes Andreas von Blottnitz 160,357,313 2,498,050 2,379,412 Agnes Bundy Scanlan 160,590,278 2,265,085 2,379,412 Janet Kerr 157,947,892 4,907,471 2,379,412
Proposal 2 - Ratification of Appointment of Independent Registered Public Accounting Firm
The second proposal voted upon at the Annual Meeting was the ratification of the
appointment of
At the Annual Meeting, the proposal was approved by the following vote:
For Against Withheld Broker Non-Votes 165,221,990 - 12,785 -
Proposal 3 - Advisory Vote on Named Executive Officer Compensation
The third proposal voted upon at the Annual Meeting was the approval, on a non-binding, advisory basis, of the compensation of the Company's named executive officers.
At the Annual Meeting, the proposal was approved by the following vote: For Against Withheld Broker Non-Votes 159,111,440 - 3,743,923 2,379,412
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