Item 5.07 Submission of Matters to a Vote of Security Holders.
The annual meeting of shareholders of
1. Election of Directors
Robert A. Bruggeworth ,Gregory B. Jordan ,Rebecca B. Roberts andWilliam R. Sperry were elected to serve until the Annual Meeting in 2025, by the following votes: Nominee Votes For Votes Withheld Broker Non-Votes Robert A. Bruggeworth 28,189,244 6,460,171 2,344,542 Gregory B. Jordan 34,266,996 382,419 2,344,542 Rebecca B. Roberts 33,623,089 1,026,326 2,344,542 William R. Sperry 34,245,158 404,257 2,344,542Luca Savi was elected to serve until the Annual Meeting in 2024, by the following votes: Nominee Votes For Votes Withheld Broker Non-Votes Luca Savi 34,605,065 44,350 2,344,542
Continuing as directors, with terms expiring in 2023, are
2. Selection of Independent Registered Public Accounting Firm
Votes For Votes Against Abstentions 36,904,343 70,151 19,463
3. Advisory Vote to Approve Executive Compensation
The results of the advisory vote to approve the executive compensation of the Company's named executive officers were as follows:
Votes For Votes Against Abstentions Broker Non-Votes 33,621,893 987,904 39,618 2,344,542
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