Item 5.07 Submission of Matters to a Vote of Security Holders.
On
The matters voted upon at the 2022 Annual Meeting and the results of the votes are as follows:
Proposal One - Election of Directors.
Votes For Votes Withheld Broker Non-Votes Ron L. Fleming 18,092,073 133,161 917,288 Richard M. Alexander 15,907,400 2,317,834 917,288 Debra G. Coy 15,992,692 2,232,542 917,288 Brett Huckelbridge 17,723,546 501,688 917,288 David Rousseau 16,067,265 2,157,969 917,288 Jonathan L. Levine 17,892,907 332,327 917,288 Andrew M. Cohn 17,851,510 373,724 917,288
Proposal Two - Ratification of Independent Registered Public Accounting Firm.
Votes For Votes Against Abstentions Broker Non-Votes
19,100,478 27,506 14,538 0
Proposal Three - Advisory Vote to Approve the Compensation of the Company's Named Executive Officers ("Say-on-Pay").
Votes For Votes Against Abstentions Broker Non-Votes
14,631,386 3,271,365 322,483 917,288
Proposal Four - Advisory Vote on the Frequency of Future Advisory Votes on the Compensation of the Company's Named Executive Officers ("Say-on-Frequency").
One Year Two Years Three Years Abstain Abstain Broker Non-Votes 18,041,719 9,716 159,202 14,597 917,288
Disclosure Regarding Frequency of Future Say-on-Pay Votes
Based on the voting results for Proposal Four, the Company has determined to hold future Say-on-Pay advisory votes every year until the next required Say-on-Frequency advisory vote.
--------------------------------------------------------------------------------
© Edgar Online, source