Item 5.07 Submission of Matters to a Vote of Security Holders.
The 2022 Annual Meeting of Shareholders of
The final voting results for each of the proposals submitted to a vote of the Company's shareholders are set forth below:
For Against or Withheld Abstain Broker non-votes (1) To elect the following Directors to one year terms expiring in 2023: Susan M. Cameron 30,283,494 300,800 139,805 6,957,982 Meg Crofton 30,294,215 286,216 143,668 6,957,982 Deborah G. Ellinger 30,302,168 279,794 142,137 6,957,982 Miguel Fernandez 30,414,187 256,644 53,268 6,957,982 James H. Fordyce 30,244,381 334,857 144,861 6,957,982 Richard Goudis 30,252,102 408,228 63,769 6,957,982 Pamela J. Harbour 30,269,522 310,660 143,917 6,957,982 Timothy Minges 30,246,072 330,774 147,253 6,957,982 Christopher D. O'Leary 30,267,082 313,977 143,040 6,957,982 Richard T. Riley 30,084,739 493,032 146,328 6,957,982 M. Anne Szostak 29,691,070 888,180 144,849 6,957,982 (2) To approve the advisory vote on the 29,512,403 1,029,155 182,541
6,957,982
Company's executive compensation program (3) To ratify the appointment of 36,625,788 977,636 78,657 -PricewaterhouseCoopers LLP as the independent registered public accounting firm for the fiscal year endingDecember 31, 2022 :
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits Exhibit Number Description 104 Cover Page Interactive Data File (embedded within
the Inline XBRL document)
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