Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2023 Annual Meeting of Shareholders (the "2023 Annual Meeting") of
At the 2023 Annual Meeting, the Company's shareholders voted on the following matters:
Proposal 1: The Company's shareholders elected each of the following nominees as a director of the Company to serve for a term expiring at the Annual Meeting of Shareholders to be held in 2024 based on the following votes:
Nominee For Against Abstain Broker Non-Votes Donald Allan, Jr. 118,605,037 940,698 449,103 11,104,596 Andrea J. Ayers 117,137,426 2,426,330 431,082 11,104,596 Patrick D. Campbell 103,959,205 15,597,342 438,291 11,104,596 Debra A. Crew 114,806,034 4,753,828 434,976 11,104,596 Michael D. Hankin 118,191,890 1,359,967 442,981 11,104,596 Robert J. Manning 118,205,821 1,348,158 440,859 11,104,596 Adrian V. Mitchell 118,475,218 1,080,279 439,341 11,104,596 Jane M. Palmieri 118,499,671 1,056,969 438,198 11,104,596 Mojdeh Poul 118,414,468 1,127,764 452,606 11,104,596 Irving Tan 118,472,099 1,083,640 439,099 11,104,596
Proposal 2: The Company's shareholders approved, on an advisory basis, the compensation of the Company's named executive officers based on the following votes:
For Against Abstain Broker Non-Votes 108,439,510 10,846,273 709,055 11,104,596
Proposal 3: The Company's shareholders approved, on an advisory basis, holding future advisory votes on named executive officer compensation every year based on the following votes:
One Year Two Years Three Years Abstain 117,020,492 161,253 2,341,896 471,197
Based on the results of this advisory vote and consistent with the recommendation of the Board of Directors, the Board of Directors determined that the Company will hold a shareholder advisory vote to approve the compensation of the Company's named executive officers every year until the next vote on the frequency of such advisory votes to occur no later than the Company's Annual Meeting of Shareholders to be held in 2029.
Proposal 4: The Company's shareholders approved the selection of
For Against Abstain 114,749,486 15,985,620 364,328
Proposal 5: The Company's shareholders did not approve the shareholder proposal regarding shareholder ratification of termination pay based on the following votes:
For Against Abstain Broker Non-Votes 15,351,047 104,184,355 459,436 11,104,596
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