Item 5.07. Submission of Matters to a Vote of Security Holders.
(a)The 2022 annual meeting of shareholders (the "Annual Meeting") of
(b)The final voting results of the proposals submitted to a vote of the Company's shareholders at the Annual Meeting are set forth below.
1)Each of the following nominees for director was elected to serve until the next annual meeting of shareholders or until a respective successor is elected and qualified: Director Name Votes For Votes Against Abstentions Broker Non-Votes Sean H. Cohan 125,833,867 587,377 266,125 12,296,615 Robert A. Gerard 123,685,693 2,798,631 203,045 12,296,615 Anuradha (Anu) Gupta 125,750,799 652,254 284,316 12,296,615 Richard A. Johnson 124,016,915 2,470,001 200,453 12,296,615 Jeffrey J. Jones II 126,227,491 262,309 197,569 12,296,615 Mia F. Mends 125,411,167 989,000 287,202 12,296,615 Yolande G. Piazza 125,955,133 517,627 214,609 12,296,615 Victoria J. Reich 124,543,361 1,939,382 204,626 12,296,615 Matthew E. Winter 125,567,671 919,642 200,056 12,296,615
2) The proposal for the ratification of the appointment of
Votes For Votes Against Abstentions Broker Non-Votes 137,451,620 1,325,400 206,964 - 3) The advisory proposal on the Company's named executive officer compensation was approved as follows: Votes For Votes Against Abstentions Broker Non-Votes 123,213,551 2,678,939 794,879 12,296,615
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