Item 5.07 Submission of Matters to a Vote of Security Holders

At our 2022 Annual Meeting, our shareholders voted on proposals to: (1) elect twelve individuals nominated by the Board of Directors of the Company to serve until 2023; (2) ratify the appointment of Deloitte & Touche LLP as our independent auditors for 2022; and (3) provide an advisory vote on the compensation of our named executive officers. The final voting results on these proposals are as follows:



                                                                                           Broker
                                            For            Against          Abstain       Non-Votes

1. a) Election of Gina R. Boswell 46,623,697 1,431,703 15,484 1,128,591



  b) Election of Jean-Philippe           47,956,034          98,747          16,103       1,128,591

Courtois



  c) Election of William Downe           47,274,587         777,985          18,313       1,128,591

  d) Election of John F. Ferraro         47,848,433         205,888          16,564       1,128,591

  e) Election of William P. Gipson       47,835,820         216,561          18,503       1,128,591

f) Election of Patricia Hemingway 46,885,831 1,169,732 15,322 1,128,591 Hall



  g) Election of Julie M. Howard         47,529,812         523,409          17,663       1,128,591

  h) Election of Ulice Payne, Jr.        45,277,786       2,777,506          15,593       1,128,591

  i) Election of Jonas Prising           44,400,565       3,500,906         169,414       1,128,591

  j) Election of Paul Read               47,924,513         128,836          17,535       1,128,591

  k) Election of Elizabeth P.            47,199,387         854,791          16,707       1,128,591

Sartain

l) Election of Michael J. Van 47,469,001 586,206 15,678 1,128,591 Handel



2. Ratification of the appointment       48,670,945         516,168          12,362               0
of Deloitte & Touche LLP as our
independent auditors for 2022

3. Advisory vote on the compensation 45,176,299 2,866,987 27,599 1,128,591 of our named executive officers

Item 8.01 Other Events On May 6, 2022 our Board of Directors declared a semi-annual dividend of $1.36 per share. The dividend will be paid on June 15, 2022 to shareholders of record as of the close of business on June 1, 2022. The press release is attached hereto as Exhibit 99.1 and is incorporated by reference herein.

Item 9.01. Exhibits



Exhibit No. Description
99.1          Press Release dated May 6, 2022
104         Cover Page Interactive Data File (embedded within the Inline XBRL document)



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