Item 5.07. Submission of Matters to a Vote of Security Holders.
On
1. Our shareholders elected 10 directors to each serve a one-year term until our 2023 annual meeting of shareholders or until his or her successor has been duly chosen and qualified, based on the following voting results: For Against Abstain Broker Non-Votes a. Lewis W.K. Booth 1,050,977,289 12,152,693 3,633,146 127,997,156 b. Charles E. Bunch 1,032,463,180 17,454,347 16,845,601 127,997,156 c. Ertharin Cousin 1,060,114,176 3,154,817 3,494,135 127,997,156 d. Lois D. Juliber 1,031,234,168 32,201,186 3,327,774 127,997,156 e. Jorge S. Mesquita 1,054,130,275 9,180,236 3,452,617 127,997,156 f. Jane Hamilton Nielsen 1,058,228,203 5,169,588 3,365,337 127,997,156 g. Christiana S. Shi 1,052,938,546 10,399,559 3,425,023 127,997,156 h. Patrick T. Siewert 1,042,836,087 20,305,691 3,621,350 127,997,156 i. Michael A. Todman 1,045,576,303 17,478,529 3,708,296 127,997,156 j. Dirk Van de Put 1,001,550,715 56,910,967 8,301,446 127,997,156 2. Our shareholders approved on an advisory basis our named executive officer compensation, based on the following voting results: Broker Non- For Against Abstain Votes 968,623,775 66,962,400 31,176,953 127,997,156 3. Our shareholders ratified the selection of PricewaterhouseCoopers LLP as our independent auditors for the year endingDecember 31, 2022 , based on the following voting results: Broker Non- For Against Abstain Votes 1,139,361,521 51,643,152 3,755,611 -0- 4. Our shareholders did not approve a shareholder proposal to conduct and publish a racial equity audit, based on the following voting results: Broker Non- For Against Abstain Votes 510,496,129 539,168,021 17,098,978 127,997,156 5. Our shareholders did not approve a shareholder proposal to require an independent chair of the board, based on the following voting results: Broker Non- For Against Abstain Votes 255,731,459 735,466,461 75,565,208 127,997,156
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