Item 5.07 Submission of Matters to a Vote of Security Holders
On
1. The nominees for election to the Board of Directors were elected, each for a one-year term, based on the following votes: Broker Nominee Votes For Votes Against Abstentions Non-Votes Manuel Kadre 274,307,688 10,516,088 336,436 11,964,455 Tomago Collins 282,882,326 1,927,723 410,163 11,964,455 Michael A. Duffy 284,548,842 274,352 337,018 11,964,455 Thomas W. Handley 276,470,593 8,353,685 335,934 11,964,455 Jennifer M. Kirk 282,772,485 2,059,303 328,424 11,964,455 Michael Larson 274,462,380 10,358,015 339,817 11,964,455 Kim S. Pegula 283,681,582 1,076,007 402,623 11,964,455 James P. Snee 282,481,431 2,341,133 337,648 11,964,455 Brian S. Tyler 284,111,204 711,056 337,952 11,964,455 Jon Vander Ark 284,599,111 221,631 339,470 11,964,455 Sandra M. Volpe 282,935,725 1,897,265 327,222 11,964,455 Katharine B. Weymouth 238,710,136 46,120,547 329,529 11,964,455 2. The proposal to approve the compensation of the Company's named executive officers was approved based on the following advisory, non-binding votes: Votes for 272,052,301 Votes against 12,333,826 Abstentions 774,085 Broker non-votes 11,964,455 3. The proposal to ratify the appointment ofErnst & Young LLP as the Company's independent registered public accounting firm for 2022 was approved based on the following votes: Votes for 289,685,138 Votes against 7,114,679 Abstentions 324,850 Broker non-votes - 4. The shareholder proposal to amend the Company's clawback policy for senior executives was not approved based on the following votes: Votes for 108,191,497 Votes against 174,985,770 Abstentions 1,982,945 Broker non-votes 11,964,455
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5. The shareholder proposal to commission a third-party environmental justice audit was not approved based on the following votes: Votes for 100,658,120 Votes against 182,165,522 Abstentions 2,336,570
Broker non-votes 11,964,455
6. The shareholder proposal to commission a third-party civil rights audit was not approved based on the following votes: Votes for 109,500,062 Votes against 173,316,662 Abstentions 2,343,488 Broker non-votes 11,964,455
According to an
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