Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2022 Annual Meeting of Shareholders of
Proposal 1: Election of eleven directors, for one-year terms expiring at the 2023 Annual Meeting of Shareholders, and until their successors are elected.
Broker Director For Against Abstain Non-Votes Julie A. Bentz 60,165,511 210,296 118,569 5,045,057 Kristanne Blake 54,300,435 6,078,805 115,136 5,045,057 Donald C. Burke 59,511,179 858,793 124,404 5,045,057 Rebecca A. Klein 59,656,408 723,626 114,342 5,045,057 Sena M. Kwawu 60,101,968 269,382 123,026 5,045,057 Scott H. Maw 56,678,000 3,694,330 122,046 5,045,057 Scott L. Morris 55,521,793 4,853,552 119,031 5,045,057 Jeffry L. Philipps 60,069,280 304,250 120,846 5,045,057 Heidi B. Stanley 55,738,085 4,643,252 113,039 5,045,057 Dennis P. Vermillion 60,025,942 347,892 120,542 5,045,057 Janet D. Widmann 59,798,279 582,615 113,482 5,045,057
All directors were elected since the number of votes cast "for" each nominee exceeded the number of votes "against." Abstentions and broker non-votes had no effect on the election.
Proposal 2: Ratification of the appointment of
Broker For Against Abstain Non-Votes 63,116,076 2,325,772 97,585 N/A
This proposal was approved as the number of votes cast "for" exceeded the number of votes "against." Abstentions had no effect on the outcome.
Proposal 3: Advisory (non-binding) vote on executive compensation.
Broker For Against Abstain Non-Votes 58,648,594 1,546,971 298,811 5,045,057
This advisory (non-binding) resolution was approved as the number of votes cast "for" exceeded the number of votes "against." Abstentions and broker non-votes had no effect on the outcome.
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