Item 5.07Submission of Matters to a Vote of Security Holders.
The 2022 Annual Meeting of Shareholders (the "Annual Meeting") of
The results of the votes on matters submitted to security holders at the Annual Meeting were as follows:
1. Shareholders elected each of the Company's nominees for director to serve a term of one year to expire at the 2023 Annual Meeting of shareholders or until their respective successors are duly elected and qualified, as set forth below: Name Votes For Votes Against Abstentions Broker Non-Votes James V. Continenza 39,969,828 665,150 55,085 23,139,189 B. Thomas Golisano 39,817,117 808,755 64,191 23,139,189 Philippe D. Katz 36,196,306 4,432,574 61,183 23,139,189 Kathleen B. Lynch 40,019,924 605,853 64,286 23,139,189 Jason New 39,755,596 848,041 66,426 23,139,189 Darren L. Richman 40,026,363 599,299 64,401 23,139,189 Michael E. Sileck, Jr. 40,049,289 577,577 63,197 23,139,189 2. Shareholders approved, through an advisory vote, the compensation of the Company's Named Executive Officers (as set forth in the definitive Proxy Statement), as set forth below: Votes For Votes Against Abstentions Broker Non-Votes 38,880,625 1,704,371 105,067 23,139,189 2
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3. Shareholders ratified the selection ofErnst & Young LLP as the Company's independent registered public accounting firm to serve a one-year term, as set forth below: Votes For Votes Against Abstentions 63,418,518 275,910 134,824
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