Item 5.07 Submission of Matters to a Vote of Security Holders.
At the Annual Meeting of Shareholders (the "Annual Meeting") of
As of
1. The Company's shareholders elected two Class I directors to serve until the
2024 annual meeting of shareholders, and until their successors are elected
and duly qualified, subject to earlier retirement, resignation or removal.
The numbers of shares that voted for the election of such directors, withheld
authority to vote for such directors, and represented by broker non-votes
with respect to this proposal are summarized in the table below. Director Nominee Votes For Votes Withheld Abstentions Broker Non-Votes Norman K. Jenkins 59,268,121 631,943 250,839 12,825,676 Cassia van der Hoof Holstein 58,605,553 1,294,190 251,160 12,825,676
2. The Company's shareholders ratified the appointment of
the Company's independent registered public accounting firm for the fiscal
year ending
and abstained from voting for or against the ratification of the selection of
Ernst & Young LLP are summarized in the table below. Votes For Votes Against Abstentions 71,456,196 1,451,939 68,444 3. The Company's shareholders approved by non-binding advisory vote the compensation of the Company's named executive officers. The numbers of
shares that voted for, against and abstained from voting for or against the
proposal, and represented by broker non-votes with respect to this proposal,
are summarized in the table below. Votes For Votes Against Abstentions Broker Non-Votes 57,352,401 1,917,541 880,961 12,825,676
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