Item 5.07. Submission of Matters to a Vote of Security Holders.
The 2022 Annual Meeting of Stockholders (the "Annual Meeting") of
The voting results described below on each matter submitted to the Company's stockholders are final:
a. The following directors were elected for terms expiring at the Company's Annual Meeting in 2025: Nominee Votes For Votes Against Abstain Broker Non-Votes Jeffrey W. Edwards 24,950,919 1,965,487 3,091 341,948 Lawrence A. Hilsheimer 24,975,770 1,940,283 3,444 341,948 Janet E. Jackson 26,398,541 518,331 2,625 341,948 b. The appointment of Deloitte & Touche LLP as the Company's independent public accounting firm for the fiscal year endingDecember 31, 2022 was ratified: Votes For Votes Against Abstain Broker Non-Votes 27,167,779 90,866 2,800 0 c. The non-binding advisory proposal to approve the compensation of the Company's named executive officers was approved: Votes For Votes Against Abstain Broker Non-Votes 25,697,875 727,506 494,116 341,948
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